At a Glance
- Tasks: Support business units with new and existing business reviews and ensure compliance with AML regulations.
- Company: Dynamic financial services firm focused on compliance and client satisfaction.
- Benefits: Attractive salary, flexible working options, and opportunities for professional growth.
- Other info: Collaborative team environment with opportunities to work on exciting projects.
- Why this job: Join a vital role in ensuring compliance and making a difference in the financial sector.
- Qualifications: Experience in administration and knowledge of AML regulations preferred.
The predicted salary is between 30000 - 40000 £ per year.
The purpose of this role is to support Business Units in undertaking initial new and existing business reviews, including screening and checking for file completeness for all prospective business, and also to process Customer Due Diligence (CDD) received. To ensure that the Group and their clients comply with the Anti-Money Laundering (AML) laws, regulations and relevant policies and procedures. Also, to assist with standalone or ongoing projects where necessary and as applicable to the role. The role holder is also expected to communicate effectively with the business and be self-motivated to develop skills and knowledge.
We think you need these skills to ace Senior Administrator, CDD and Onboarding
Customer Due Diligence (CDD)
Anti-Money Laundering (AML) Compliance
File Completeness Checking
Business Review Processes
Effective Communication Skills
Self-Motivation
Project Assistance
