Jul
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KYC Compliance Assistant
July 16, 2019 | Comments Off on KYC Compliance Assistant
KYC Compliance Assistant
London, SW1
3 months temp
£12.00 per hour- 37.5 hours per week - Start date end of August
Our client offers an impressive portfolio of serviced office buildings that are elegantly furnished. They are currently looking for a compliance assistance, you will be performing detailed KYC checks
Essential Key Skills
Must be a team player but also demonstrate an ability to work on their own.
Prior experience in analytical role and the ability to demonstrate strong data interpretation capabilities with logic/analytical skills and excellent attention to detail.
Able to accept responsibility and make decisions.
Experience of external and internal stakeholder management.
Competent computer skills
Good verbal and written communication skills
Main Duties
Perform detailed KYC data gathering and analyse the gathered data
Responsible for ensuring KYC checks are completed in line with the relevant risk rating
Conducting PEPs (Politically Exposed Persons) screening and adverse media checks
Compliant with regulations and attainment of client specific processing requirements
Assist the enhancement and development of the Compliance Team Framework
Receive internal suspicious activity reports, record and investigate possible instances of money laundering.
Carry out analysis and full investigatory casework in support of investigations; preparing necessary reports and information for submission to the MLRO/Compliance Manager for review in order that timely risk decisions can be made
Work closely with Finance, Operations and Sales and any other key stakeholders as part of the investigative process or to provide specialist advice.
Liaise with Centre team to manage client relationships.
Respond to law enforcement requests, orders, warrants and other relevant proceedings where required.
Identify, review and escalate findings regarding high value and higher risk customers such as politically exposed persons (PEP's), negative media alerts
Maintain learning of both local and global AML policy, therefore enabling you to contribute to debate to ensure that company policies and procedures meet local and global anti-money laundering standards.
Have a good understanding and maintain learning of other polices such as data protection and Anti-Bribery and corruption.
Interpreting and analysing KYC data to accurately risk assess new and existing clients, making sound judgement calls in terms of escalation and risk mitigation
Assist with conducting internal audits with respect to actual or potential irregularities, compliance breaches and violations.
Act as a 'Subject matter expert' providing support and coaching to other colleagues across all departments
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.
record in telephone sales
A proven track record in business to business, customer focused sales environment.
Intermediate knowledge of Microsoft Office applications
Core Competencies
Customer Focus
Effective Communication
Taking Responsibility/Delivering Results
Problem Solving/Creative Solutions
Team Leadership
Emotional Intelligence
Collaboration
Resilience
For further information please email Sharon.Rai@Duttonrecruitment.com or call our Romford Branch on 01708 380 820.