Financial Crime Opportunity
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| Job Type | Permanent Full Time |
| Location | Leatherhead |
| Area | Surrey, UK |
| Sector | Financial Services Office Support |
| Start Date | |
| Advertiser | Emma Walsh |
| Job Ref | EW12320 |
- Description
Opportunity to work in a Financial Crime position?
Do you have previous administrative experience with any exposure or knowledge on AML, Underwriting or Financial Crime?
** Salary: £25k ** Benefits Package ** Hybrid Working ** Onsite Parking **
If yes, then we have an opportunity for you.
Our client has been established for over thirty years and are a market leader in their industry. They are now looking for an individual to join their Financial Crime team where you will be responsible for performing all associated Financial Crime duties ensuring the organisation follow and adhere to all legal and regulatory obligations.
Ideally you will have gained some knowledge and / or exposure to Financial Crime, which can also include anti-money laundering (AML) and Underwriting.
This is a great opportunity to join a friendly team which can also offer ongoing training and support.
Duties:
Conduct customer due diligence identification and verification checks,
Conduct reviews on customers and partners
Screening of customers and partners against PEP and Sanctions
Support the transaction / ongoing monitoring of customer activity
Handle any escalations or queries in a timely manner, ensuring Treating Customers Fairly (TCF)
The Individual:
An interest in Financial Crime
Fully IT proficient
Highly organised
Confident communicator, able to build rapport with internal and external contacts
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.
