AML Administrator
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| Job Type | Permanent Part TimeTemporary / Contract |
| Area | Surrey, UK |
| Sector | Accounting & FinanceOffice Support |
| Start Date | ASAP |
| Advertiser | Lloyd Recruitment |
| Telephone | 01372818299 |
| Job Ref | EW 11051 |
- Description
- Anti - Money Laundering Administrator (AML)
** Six-month fixed term contract ** Part-time ** 2 days a week (15 hours) ** Salary £24k pro-rata **
Lloyd Recruitment Services are proud to be working with a leading Financial Services provider, who are looking for an individual to join their AML and on-boarding team.
As an Anti-Money Laundering Administrator, you will be responsible for the day-to-day assessment and on boarding of new clients.
Working in a targeted and fast paced environment, the successful individual will be a confident communicator, able to prioritise their workload and be a competent administrator.
Previous exposure / knowledge within a similar position would be an advantage although not a definite requirement.
Duties will include:
Applying the Company’s client on boarding procedures, completing additional enquiries and obtaining information from databases, clients and brokers.
Reviewing Customer Due Diligence information
Obtaining additional details where necessary from on line sources and direct from brokers and business managers
Ensuring acceptability under Money Laundering Regulations, OFT Core Guidance and internal policy
Confirming on-boarding requirements are met prior to customer acceptance
Diary management and updating spreadsheets
Reporting as required on complete/ongoing reviews
Qualifications/Skills/Experience Required:
Previous AML / Quality Control experience advantageous but not a requirement
Attention to detail and the ability to maintain accurate records
Ability to work independently and as part of a team
Excellent communication and influencing skills
Excellent telephone manner
Ability to meet targets/deadlines
Ability to adapt to new processes and technology
Knowledge and / or understanding of anti-money laundering requirements
Intermediate Excel / Word
NB: Lloyd Recruitment Services would like to thank you for taking the time to apply to this vacancy. However, unfortunately due to a high number of applications, we are only able to respond to shortlisted applicants. If you have not heard from us within seven days, please assume that you have not been shortlisted on this occasion. However please do join our Facebook community, to be the first to see our new positions
Key Words: AML, Anti-money Laundering, KYC, Onboarding, Financial Services, Quality Control, Money Laundering, Affordability, Due Diligence, Creditworthiness, Leatherhead, Ashtead, Epsom, Cheam, Sutton, Tadworth, Reigate, Banstead, Croydon, Chessington, Dorking, Redhill
