Job Description

• Taking ownership of individual cases and following process through to case completion.
• Referring cases to Financial Crime
• Ensuring client accounts are meeting AML standards
• Reviewing client's customer due diligence
• Using initiative to establish and source missing information
• Escalation of cases, where required

This project is busy and volumes are high, therefore imperative applicants can priorities a demanding workload. Additionally, it is essential that applicants have strong analytical skills and the ability to analyze multiple document types. Working as part of this project, it is essential applicants can facilitate first class communications skills, engaging with both internal and external providers.

Required Knowledge, Skills, and Abilities

Applicants should have worked within AML / KYC / Financial Crime previously where they have experience of dealing with complex cases. This is a fixed term contract, offering an immediate start. Applicants must be able to pass a credit and criminal check.