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Aml Client Onboarding Officer
4 months ago
**Company Description**:
Evelyn Partners is the UK’s leading integrated wealth management and professional services group, with over 186 years of experience in helping generations of people and businesses to thrive. We offer an extensive range of financial and professional services to individuals, family trusts, professional intermediaries, charities and businesses.
We provide an award-winning service for our clients by employing the best people. Join us on our mission to place the power of good advice into more hands because we believe that everyone deserves access to good advice, regardless of where they’re at in their financial journey.
An exceptional track record of growth and innovation is driven by our core values of: _Personal, _offering advice based on a true understanding of what matters to our clients; _Partnership_, working with our clients in a joined-up, collaborative way; and _Performance_, demonstrating a breadth and depth of advice expertise to deliver first-class results.
We are open to opportunities in either Birmingham/ London or Glasgow office. We are working on a hybrid pattern of 2 days in the office and 3 days working from home.
**What you'll be doing**
**Key Responsibilities**
- Check and approve the AML/KYC for new clients as part of the take-on process.
- Provide advice to the business on the AML/KYC to be obtained, when required.
- Assist the business in ensuring all necessary AML documentation is gathered.
- Assist the business in ensuring client AML records are fully up to date through periodic AML review.
- Working closely with the Financial Crime team on complex / high risk requests.
- Ensuring all logs are up to date and correct.
- Assisting in maintaining and updating team procedures.
- Assisting in producing various MI for management
**Qualifications**:
**What you'll need to be successful**
- Experience within Anti-Money Laundering and KYC in professional services industry
- Experience of using Worldcheck for PEP and Sanctions screening
- Experience within onboarding and CDD (Customer Due Diligence)
- Good inter-personal skills, with a determined approach
- Excellent communication and written skills
**Additional Information**:
**As a colleague here at Evelyn Partners, you will have access to benefits that include**:
- Competitive salary
- Private medical insurance
- Life assurance
- Pension contribution
- Hybrid working model (role dependant)
- Generous holiday package
- Option to purchase additional holiday
- Shared parental leave
We are proud to value the differences that a diverse workforce brings, representative of society and our clients. At Evelyn Partners we have a wide range of highly active employee resource groups and we’re delivering multiple diversity, equity and inclusion initiatives across the organisation. It is our commitment to provide a workspace where all colleagues, regardless of identity, background, or circumstance, feel respected as individuals and feel that they can achieve their full potential and work in a safe, supportive, and inclusive environment.
**Job Location**:
