Financial Crime Prevention Associate Aml/kyc

3 weeks ago

London, United Kingdom eFinancialCareers Full time

Maldon Partners are recruiting a **Financial Crime Prevention Associate (AML/KYC)** on a permanent basis for a market leading FinTech based in the City.

Hybrid working is on offer

**The Role**:
The main purpose of the role is to enure that all new customer are onboarded appropriatly.
- Ensure that appropriate CDD / KYC and AML checks are carried out on all new customers in accordance with policies and procedures
- Ensure that customers are categorized appropriately
- Ensure that appropriate client documentation is issued to all new customers
- Manage & prioritise the customer pipeline on a weekly basis with the team
- Provide advice and assistance to the Front-Office on the relevant on-boarding policies and documentation requirements
- Carefully maintain internal records to ensure accurate account set up, ensuring that client data is input accurately to the client service centre (CSC)
- Conduct analysis and due diligence of received AML / Sanction screening alerts
- Recognize high risk files, PEP’s, adverse information, reputational risk and other compliance/financial crime risk triggers - undertake enhanced due diligence on these files and escalate where necessary
- Build and maintaining relationships with key stakeholders in other departments including the ‘front office’, Legal, Compliance and Marketing
- Contribute to departmental policies and procedures
- Support the MLRO in wider aspects of KYC, Client Onboarding and Financial Crime prevention, including Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), Sanctions, Tax Compliance and Counter[1]Terrorist Financing (CTF)
- Assist in the execution of ad-hoc projects as required

**Experience Required**:

- A minimum of 2years experience working in an AML / onboarding role within a financial services firm
- Previous exposure to financial crime within high-risk markets
- Knowledge of industry regulations (JMLSG, GDPR, AML and sanctions)
- Understanding of Mifid,
- Excellent organisational skills and ability to work under pressure
- Excellent computer skills: Excel, Word
- Additional language DESIRABLE

**Salary**:
The Financial Crime Prevention Associate role has a base salary of c£45,000 - £50,000 with an excellent benefits package and bi-annual Bonus

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