Compliance Expert for Anti-Money Laundering Operations

2 days ago

London, Greater London, United Kingdom Idenfo Full time

Job Title: Compliance Expert for Anti-Money Laundering Operations

Location: London, United Kingdom

About Us:

Welcome to Idenfo, a Fintech company committed to providing an integrated Anti Money Laundering platform and top-notch compliance advisory services. We are a growing company where people are the most valuable asset.

About the Role:

We are seeking an experienced KYC Maker/Checker with over 8 years of expertise in KYC, AML, and CFT compliance. The ideal candidate will have a strong understanding of source of funds/wealth, ownership structures, beneficial owner identification, and regulatory changes in the AML and compliance space. They will be well-versed in reviewing KYC documentation, ensuring accuracy and completeness, and supporting the broader compliance function.

Main Responsibilities:

  • Conduct thorough KYC checks, verifying client information, and ensuring compliance with AML/CFT regulations.
  • Review and analyze ownership structures, beneficial owners, and supporting documentation to ensure accuracy and completeness.
  • Perform gap analysis on KYC records, identifying areas for improvement and ensuring the implementation of necessary remediation plans.
  • Ensure the identification and verification of clients meets regulatory standards and internal policies.
  • Stay updated on local regulatory changes in the AML and compliance space and apply them to KYC processes.
  • Support the preparation and maintenance of client records, ensuring compliance with AML, KYC, and CFT regulations.

Required Skills and Qualifications:

  • Over 8 years of experience in KYC, AML, and CFT compliance roles.
  • Strong knowledge of source of funds/wealth, ownership structures, and beneficial owner identification.
  • Experience with conducting gap analysis and developing remediation plans.
  • Familiarity with local regulatory changes and their impact on KYC processes.
  • Attention to detail, strong analytical skills, and ability to ensure accuracy and completeness in documentation.
  • Good understanding of identification and verification documents in compliance with regulatory standards.

Salary: The estimated salary for this role is around £60,000 per annum, depending on experience.

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