Training will be provided, our client is lookng for a Law graduate who is looking to gain experience. Our client offers an impressive portfolio of serviced office buildings that are elegantly furnished. They are currently looking for a compliance assistance to perform KYC checks (training will be provided).
Essential Key Skills
Must be a team player but also demonstrate an ability to work on their own.
Ability to demonstrate strong data interpretation capabilities with logic/analytical skills and excellent attention to detail.
Able to accept responsibility and make decisions.
Competent computer skills
Good verbal and written communication skills
Main Duties (Training will be provided)
KYC data gathering and analyse the gathered data
Training will be provided to ensure KYC checks are completed in line with the relevant risk rating
Assist the enhancement and development of the Compliance Team Framework
Receive internal suspicious activity reports, record and investigate possible instances of money laundering.
Work closely with Finance, Operations and Sales and any other key stakeholders as part of the investigative process or to provide advice.
Liaise with Centre team to manage client relationships.
Assist in law enforcement requests, orders, warrants and other relevant proceedings where required.
Maintain learning of both local and global AML policy
Have a good understanding and maintain learning of other polices such as data protection and Anti-Bribery and corruption.
Assist with conducting internal audits with respect to actual or potential irregularities, compliance breaches and violations.
Manage the team mailbox and answer all queries in a timely and robust manner
Desirable Skills & Experience
Professional AML qualification - ICA or similar
A strong understanding of money laundering and threats to the Serviced Office industry.
Strong understanding of the Money Laundering directives.
A strong academic record in a relevant discipline, preferably at degree level.
Strong communication skills, both oral and written.
Intermediate knowledge of Microsoft Office applications
Knowlege on Conducting PEPs (Politically Exposed Persons) screening and adverse media checks
Compliant with regulations and attainment of client specific processing requirements
Taking Responsibility/Delivering Results
Problem Solving/Creative Solutions
For further information please email [email removed] or call our Romford Branch on 01708 380 820