The job holder is required to possess a strong regulatory background. The purpose of this role is to carry out Enhanced Due Diligence on High-Risk customers.
Responsibilities include –
- Review new accounts for enhanced due diligence and existing accounts for on- going Due Diligence.
- Investigate and assess potential money laundering and financial crime risks
- Ensure timely, efficient reporting of suspicious activity transactions to the MLRO
- Conduct a quarterly review of low and medium risk accounts
To be successful you must have experience working in a similar position with a working knowledge and understanding of the regulatory environment. In return they are offering a salary of up to £35,000 plus benefits