Ongoing Monitoring Coordinator

2 weeks ago


Sheffield, Sheffield, United Kingdom Sewell Wallis Full time
Global Firm Seeking Experienced Professional

We are a specialist recruitment company, Sewell Wallis Ltd, seeking an experienced KYC professional to join our team as an Ongoing Monitoring Coordinator. This is a 24-month fixed-term contract opportunity, offering a competitive salary of £28,000 - £30,000 per annum, depending on experience.

Job Summary

In this key role, you will work within our Ongoing Monitoring Team, responsible for the administration of ongoing monitoring of our client database. The primary focus of this team is to ensure client due diligence held on file is up to date, accurate and meets our Anti-Money Laundering and Counter Terrorist Financing responsibilities.

Main Responsibilities

The main responsibilities of this role include:

  • Assessing the risk profile of existing clients and identifying any changes.
  • Liaising with partners on client due diligence issues.
  • Running company searches and press searches.
Requirements

To be considered for this role, you should have:

  • A degree level education and/or relevant qualifications in KYC/Compliance.
  • Sound working knowledge of Microsoft Outlook and Microsoft Excel.
  • Excellent analytical, research, and decision-making skills.

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