Aml / Kyc Officer

5 days ago

Sale, United Kingdom Digiden Ltd Full time

**AML / KYC Officer**

**£25,000 to £35,000**

Our client is looking for a specialist responsible for Anti Money Laundering/Know Your Customer for their clients.

**Responsibilities**:

- Ensuring that the business is compliant with all policies and legal requirements
- Ensuring that documentation requirements are met and perform Anti-Money Laundering checks on existing clients. This includes independent verification of information supplied by using external research via publicly approved sources.
- Reviewing of completed documentation when received back from client and if appropriate sign off documentation in compliance with AML regulations
- Following up on all outstanding issues/escalations.
- Provisioning of guidance, advice and training to other teams with the business on an ad-hoc basis
- Liaising with all business partners

**Skills Required**:

- 18 months experience in a similar role
- Solid knowledge of AML/KYC requirements and regulations gained within a corporate environment is essential
- Good MS Office skills
- Excellent communication skills (both spoken and written)
- A flexible, team spirited approach with the ability to work independently
- Proven ability to work accurately to tight deadlines in a demanding environment
- Solid organisational skills
- Analytical and problem-solving skills
- Familiarity with cash management products would be an advantage
- A good knowledge of various corporate structures e.g. Funds, Trusts, Partnerships, SPVs, etc. would be an advantage

**Job Types**: Full-time, Permanent

**Salary**: £25,000.00-£35,000.00 per year

Schedule:

- Monday to Friday
- Weekend availability

Ability to commute/relocate:

- Sale: reliably commute or plan to relocate before starting work (required)

Work Location: One location

  • Aml/kyc Officer

    12 hours ago

    Sale, United Kingdom Bluecroft Full time

    **£25,000 to £35,000** We are looking for a specialist responsible for Anti Money Laundering/Know Your Customer for our clients. **Responsibilities**: - Ensuring that the business is compliant with all policies and legal requirements - Ensuring that documentation requirements are met and perform Anti-Money Laundering checks on existing clients. This...

  • Anti Money Laundering Analyst

    6 days ago

    Sale, United Kingdom GCB Agency Recruitment Full time

    Our clients are looking for a specialist responsible for Anti Money Laundering Analyst to join their successful team. **Our clients are offering the following to the successful Anti Money Laundering Analyst**: - £25,000 to £35,000 basic salary **Responsibilities of the Anti-Money Laundering Analyst**: - Ensuring that the business is compliant with all...

  • Audit Partner

    1 week ago

    Sale, United Kingdom Mpeople Recruitment Full time

    Are you a qualified Audit Accountant ACCA or ACA with RI status, who has the knowledge to lead a team and the drive to become a director? MPeople are delighted to be assisting a long established business based in Manchester who offers amazing benefits suchas equity shares, death in service, modern open plan office, work life balance, Salary from £75,000,...

  • Tax Partner

    1 week ago

    Sale, United Kingdom Mpeople Recruitment Full time

    Are you a qualified Taxation Accountant CTA or ACA, who has the knowledge to lead a team and the drive to become a director? MPeople are delighted to be assisting a long established business based in Manchester who offers amazing benefits such as equityshares, death in service, modern open plan office, work life balance, Salary £75,000, hours Monday -...

  • Audit Partner

    2 days ago

    Sale, United Kingdom Broster Buchanan Ltd Full time

    * Highly attractive compensation, including equity - Modern offices, South Manchester - Leading Independent Accountng Practice My client is a leading chartered accountant and business advisory practice, who are part of the ETL Global Network, and who have a proud heritage, supporting businesses for almost a century to grow and fulfil their ambitions. The...

  • Tax Advisory Partner/ Board Director Designate

    2 days ago

    Sale, United Kingdom Broster Buchanan Ltd Full time

    * Highly attractive compensation, including equity - Modern offices, South Manchester - Leading Independent Accounting Practice My client is a leading chartered accountant and business advisory practice, who are part of the ETL Global Network, and who have a proud heritage, supporting businesses for almost a century to grow and fulfil their ambitions. The...

  • Senior Compliance Manager

    7 days ago

    Sale, United Kingdom NJR Recruitment Full time

    ** SENIOR COMPLIANCE MANAGER - PENSIONS** **LOCATION: Altrincham / Sale Area** **SALARY: Up to 70,000 for the right person** Operating since 1998, our client work with regulated advisers to provide a range of award-winning personal pensions for UK and non-UK residents. Supported by a flexible and dynamic approach, our Client build enduring business...