Aml Analyst

2 weeks ago

London, United Kingdom Hamilton Court FX Full time

As a Compliance Analyst at HCFX your main role will be **onboarding clients**, ensuring HCFX fully **Know Their Customer**and continuing to monitor any material changes to customers company structures/ adverse news. The Compliance AML analyst will work in a **team of 5** and report directly to the Head of Compliance, playing an important part of the **screening, monitoring, onboarding and compliance oversight** for HCFX.

Hamilton Court FX are a FCA Regulated Currency Market Expert, offering Foreign Exchange, FX Options, and Bespoke structured products. HCFX have a core belief that our team are vital to our success and we ensure we take the time to understand the needs ofour clients first, and find out what’s right for them before advising on the best course of action.

**Key Functions Of The Role**
- Know your Business (KYB)
- Client Onboarding
- Anti-Money Laundering & KYC Screening
- Front Office Compliance Training

**Required Experience**
- 2 + Years Corporate Client On-boarding Experience Required
- 2 + Years Individual Client On-boarding Experience Required
- Knowledge of different types of Entities (Trusts, SPVs, Subsidiaries, Charities, Partnerships, Limited Companies)
- Ability to understand and screen a Complex Client Portfolio (Product/Industry/ Geographic Location)
- Client Reviews
- Conducting CDD and EDD
- Conducting Sanctions & PEP Screening
- Excellent written and spoken English
- AML/ Regulatory Compliance Certification Preferred e.g. ACAMs or ICA diploma

HCFX is a lively place to work, and we combine an interesting role with great benefits the promote the health and well being of our staff. Our team benefit from things like an enhanced pension & medical cash plan as standard plus a range of flexible benefitsto chose from to suit your lifestyle including things like childcare contributions and Hello Fresh deliveries.

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