AML Associate
- Recruiter
- Mason Blake Limited
- Location
- Kent
- Salary
- 13.00 GBP Annual + p/h
- Posted
- 13 Jan 2017
- Closes
- 28 Jan 2017
- Sectors
- Banking & Financial Services
- Contract Type
- Contract
- Hours
- Full Time
An exciting new role has emerged at a prestigious asset management firm based with over 150bn assets under management. The role is as an AML associate.
Key Accountabilities:
- Verification of all clients for Anti-Money Laundering purposes in accordance with AML policy.
- AML checks for SIPP and Bond Business, Corporate, Trust and Nominee clients.
- Daily contact with clients and independent financial advisors to resolve NIGO's.
- Creation of strong working relationships with internal and external associates.
- Assisting with new and on-going departmental projects, proposals and requirements.
Candidates should apply who hold a degree, have some experience of AML and have a keen willingness to gain regulatory knowledge and use this in practical situations.
Key Accountabilities:
- Verification of all clients for Anti-Money Laundering purposes in accordance with AML policy.
- AML checks for SIPP and Bond Business, Corporate, Trust and Nominee clients.
- Daily contact with clients and independent financial advisors to resolve NIGO's.
- Creation of strong working relationships with internal and external associates.
- Assisting with new and on-going departmental projects, proposals and requirements.
Candidates should apply who hold a degree, have some experience of AML and have a keen willingness to gain regulatory knowledge and use this in practical situations.