Aml/kyc Associate

4 days ago

London, United Kingdom eFinancial Careers Full time

The role:

- Working with internal teams and platforms to ensure that operational processes are completed to a high standard.
- Review and work on complex AML/KYC queries, providing guidance on alerts, suspicious activities and document requirements.
- Participate in projects, such as process improvements on an ad hoc basis.
- Work with various data sets and metrics to produce reports and spot any errors.

You will:

- Have a good knowledge and understanding of UK AML regulations and fund structures
- Have previous fund operations or platform oversight experience
- Excellent communication skills and the ability to work with a variety of teams
- Be confident with working with figures and have strong analytical skills
- Be hard working, organised with good attention to detail, and happy to ask questions and for help

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