AML Analyst
- Recruiter
- Robert Walters Ltd
- Location
- England, London
- Salary
- £40000 - £45000 per annum
- Posted
- 23 Sep 2020
- Closes
- 07 Oct 2020
- Ref
- 2566640/001
- Contact
- Daniel Chatfield
- Job Title
- Risk and Compliance
- Practice Area
- Compliance
- Contract Type
- Permanent
- Hours
- Full Time
In this role you will facilitate the set-up of new clients and matters in line with the Firm's onboarding procedures and in particular Anti-Money Laundering (AML) and Customer Due Diligence (CDD) procedures. Provide first and second line support to the international offices staff on matters relating to client onboarding.
Key responsibilities:
- Undertaking client due diligence checks, and determining the nature and level of due diligence required in order to comply with Anti-Money Laundering Regulations
- Responsible for day to day tasks relating to all aspects of Client and Matter Inception process
- Assisting the Business Acceptance Team in answering various ad hoc queries that come into the Team's inbox
- Using databases, external and internal and conducting research as part of this due diligence
- Providing advice to fee earners and secretaries on Anti-Money Laundering.
This firm requires no introduction and is widely regarded as being the leader in its field.
You do not require prior experience of performing this although a keen interest in AML is essential.
If you are driven and ambitious and are looking to take the next step in your career than this is the role for you.
Apply today