Anti-Money Laundering Analyst

7 days ago

London, Greater London, United Kingdom Winckworth Sherwood Full time
Job Summary

We are seeking a highly skilled and detail-oriented professional to join our team as a Client Inception Assistant at Winckworth Sherwood. As a key member of our close-knit and collaborative team, you will play a vital role in ensuring the smooth onboarding of new clients and maintaining compliance with regulatory requirements.

Main Responsibilities
  • Anti-Money Laundering (AML) and Due Diligence
    • Conduct online identity checks and review identity documents provided by clients to ensure compliance with AML regulations.
    • Review legal structure and beneficial ownership documents to identify potential risks.
  • Conflict Searches and Risk Intelligence
    • Monitor conflict searches conducted by departments for new matters.
    • Conduct WordCheck searches for Politically Exposed Persons (PEP), Sanctions, and negative news, as well as other risk intelligence services.
  • Source of Funds and Wealth Enquiries
    • Monitor Source of Funds (SoF) and Source of Wealth (SoW) enquiries to ensure compliance with regulatory requirements.
  • Compliance and Policy
    • Support the MLCO and Client Inception Manager to ensure compliance with due diligence.
    • Input into periodic reviews of relevant policies and procedures and suggest improvements where possible.
  • Cover and Support
    • Provide cover for the Client Inception Officer when absent.
Requirements
  • Education and Skills
    • Be educated to degree level or equivalent.
    • Have strong IT skills, including knowledge of MS Office.
  • Desirable Skills and Experience
    • Have an awareness of anti-money laundering procedures, conflict, and credit checks.
    • Excellent analytical skills and the ability to interpret information rapidly.
    • Attention to detail and the ability to comprehend information thoroughly and understand its significance.
    • High ethical standards.
    • Excellent verbal and written communication skills.
    • Good interpersonal skills.

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