AML & Financial Crime Associate
other jobs cer Financial Ltd
Added before 18 hours
- England,London,City of London
- Full Time, Permanent
- £250 per day
Job Description:
AML & Financial Crime Associate
London
£250 day
cer Financial are working an established bank based in Central London. They are looking for an experienced AML & Financial Crime Associate for a 1 year contract, with the possibility of an extension.
We are looking for some with project finance KYC experience, more in-depth knowledge and experience regarding onboarding, dealing with stakeholders such (Compliance, Legal, Relationship Managers etc)
Role and responsibilities
*You will have experience in conducting proficient and helpful customer communication during on-boarding and periodic reviews
*Your duties will include processing new customer cases and acting as SME escalation within Onboarding and periodic review teams
*The incumbent will perform assigned new customer account opening requests and periodic accurately and on time and are in full compliance with local regulations and the Pre-Sales Policy.
*You will have knowledge in submit new and perform annual reviews of Anti Bribery and Corruption applications
*This postholder will also assist in maintaining the department’s customer data as accurate as possible and perform essential house-keeping duties across the SFD/META systems
*You will be proficient in identifying weaknesses in the team’s processes and procedures to improve efficiency.
*Assist with projects, on ad hoc basis as assigned by the Head of team
Knowledge, Skills, Experience & Qualifications
*Solid knowledge and experience of AML & KYC regulations.
*Knowledge & understanding of all MiFID, EMIR, FATCA & CRS regulations are desirable.
*Some knowledge of Project Finance desirable but not essential
*The ability to work on multiple tasks in parallel under pressure and to time constraints with significant changes.
*The ability to work well with colleagues in multiple roles and at most levels of seniority across EMEA and other regions.
Education & Qualifications: ACAMS or equivalent desirable.
London
£250 day
cer Financial are working an established bank based in Central London. They are looking for an experienced AML & Financial Crime Associate for a 1 year contract, with the possibility of an extension.
We are looking for some with project finance KYC experience, more in-depth knowledge and experience regarding onboarding, dealing with stakeholders such (Compliance, Legal, Relationship Managers etc)
Role and responsibilities
*You will have experience in conducting proficient and helpful customer communication during on-boarding and periodic reviews
*Your duties will include processing new customer cases and acting as SME escalation within Onboarding and periodic review teams
*The incumbent will perform assigned new customer account opening requests and periodic accurately and on time and are in full compliance with local regulations and the Pre-Sales Policy.
*You will have knowledge in submit new and perform annual reviews of Anti Bribery and Corruption applications
*This postholder will also assist in maintaining the department’s customer data as accurate as possible and perform essential house-keeping duties across the SFD/META systems
*You will be proficient in identifying weaknesses in the team’s processes and procedures to improve efficiency.
*Assist with projects, on ad hoc basis as assigned by the Head of team
Knowledge, Skills, Experience & Qualifications
*Solid knowledge and experience of AML & KYC regulations.
*Knowledge & understanding of all MiFID, EMIR, FATCA & CRS regulations are desirable.
*Some knowledge of Project Finance desirable but not essential
*The ability to work on multiple tasks in parallel under pressure and to time constraints with significant changes.
*The ability to work well with colleagues in multiple roles and at most levels of seniority across EMEA and other regions.
Education & Qualifications: ACAMS or equivalent desirable.
Job number 3559730
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metapel
Company Details:
cer Financial Ltd
Company size: 10–19 employees
Industry: Recruitment Consultancy
cer Financial are a true financial services consultancy. We work with a large cross section of Banks, Asset Managers, Brokers, Insurers and Financial ...