Enhanced Due Diligence Officer

23 hours ago

London, United Kingdom MERJE Ltd Full time

Enhanced Due Diligence Officer

**Salary**: c. £40,000

MERJE have been engaged to work this reputable global FX business. Our client is part of a wider group of companies which employs over 2,500 employees globally and provides banking and brokerage services to around 65,000+ clients worldwide.

They have a number of global offices and are actively looking to recruit a capable EDD Officer to join their existing team.

**Responsibilities**:

- Access and understand a range of public domain and system sources (e.g., Comply Advantage) to enable an in depth review and assessment of high risk factors associated with a client review
- Assess the investigative findings to qualify their financial crime and reputational impact.
- Understand the regional business, political and economic context within which the clients operate, and the nature of relationship engages with them
- Clear and accurate EDD reports using available source materials, summarised in a concise and structured manner
- Account maintenance and administration by way of client file periodic remediation
- Manage relationship with the front office to gather and ensure the timely collection of relevant KYC information and completion of due diligence in line with company policy
- Be a contact for the front office in the provision of advice and guidance for
- on-boarding and review of new and existing clients
- Performing money laundering checks and the approval of documentation
- Perform periodic and ad-hoc checks on EDD classified clients (individuals/entities)
- Report and escalate any identified mitigating factors to the EDD Manager to make an informed decision regarding the business relationship.
- Presenting the Financial Crime and reputational risk of a client to the Enhanced Due Diligence Manager
- Be the first port of call for any EDD queries from Clients/Sales/Dealer department

**Skills and Experience**:

- Minimum: Five GCSE’s or equivalent at grade C or above
- Possess an ICA qualification in AML/Financial Crime Prevention or equivalent
- Possessing knowledge and experience dealing with Money Service Businesses, Online Gaming / Gambling firms
- 1 year in a Risk Management or Compliance role with previous experience working in an EDD or Financial Crime Compliance team in a banking environment, or in an investigations firm.
- Must possess good knowledge of JMLSG, FATF and other applicable regulatory frameworks
- Proactively monitor status of anti-money laundering checks and assist the team to ensure all checks are completed in a timely manner.
- Manage documentation obtained to verify clients and keep database/records up-to-date.
- Complete new client checks including monitoring client data held, investigating company ownership, and carrying out risk assessments.
- Sound knowledge of AML Risk Based approach concepts.
- Sound knowledge of sanctions and Politically Exposed Persons screening systems and transaction monitoring systems.
- Experience in conducting in-depth research and drafting accurate reports to a high standard.

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