KYC / AML OFFICER
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| Job Type | Permanent |
| Area | All of London, UK |
| Sector | Financial Services |
| Currency | GBP |
| Start Date | |
| Job Ref | VAC-11999 |
| Job Views | 584 |
- Description
- KYC / AML OFFICER
TO £55K + BENS + BONUS
Central London based financial institution is seeking to recruit a KYC / AML Officer to strengthen their Compliance department. The successful candidate will play a key role in supporting the payment services business within the wider compliance team.
The general duties of the officer will involve:
- Transaction Monitoring of payments against global sanctions’ and related watchlists
- Review of Customer Due Diligence “CDD” on clients and counterparties, in line with the firm’s requirement to comply with AML regulations
- Assist in the opening of nostro bank accounts with our counterparty banks, and ad-hoc related tasks.
- Assist in the periodic transaction reviews of customers trading activity to ensure that the customer is trading in line with its profile
- Responsible for the completion of routine AML & KYC questionnaires for Global Payments customers and counterparties.
- Assist in the administration of issuing compliance induction training to all new employees.
- Assist in the execution of ad hoc compliance projects as required.
Candidates must be educated to degree level in either Business, Law or an appropriate discipline. A qualification in Professional Compliance is also highly desirable.
This vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an Employment Agency.