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Client Onboarding/AML Analyst

4 months ago

Edinburgh, Scotland, United Kingdom Meraki Talent Limited Full time
Client Onboarding/AML AnalystCompetitive SalaryPermanentEdinburghMeraki Talent are working with a well-known firm to appoint a Client Onboarding/AML Analyst to join their Edinburgh-based office. The role holder will help ensure that the firm maintains compliance with relevant AML regulations.Responsibilities:
  • Key role in onboarding clients into the firm
  • Make sure that the firm maintains compliant with Anti-Money Laundering (AML) regulations
  • Liaise with internal stakeholders
  • Work within timelines efficiently to carry out day to day tasks
Background:
  • Previous experience in an AML/client onboarding role
  • Great customer service experience/skills
  • Good stakeholder management
  • Excellent communication skills
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