AML Analyst

Recruiter
AMS Contingent Workforce Solutions
Location
Crawley
Salary
£65 - £110 per day
Posted
10 Aug 2017
Expires
18 Aug 2017
Our client, based in Crawley is currently looking for AML Analysts to join their team on an initial 3 month period, to start ASAP. Purpose of the role: To On-board and assess the risk of all new clients and ensure that AML information is correctly held for that customer, it is accurate and that the business are able to initiate a relationship with the customer. Key areas of responsibility will include: Complete all On-boarding within customer's expectations using appropriate systems. Ensure customer data is updated as required confirming it is correct to AML standards required Upon completion of the above make a decision as to whether the business should accept the relationship with the customer or not and document this appropriately. Assess the AML risk of a customer and update this in the systems and undertaking the necessary action that would have been completed at on-boarding, to bring the AML information up to date. To identify problem cases and recommend appropriate courses of action to minimise risk. Skills and Experience required: Good communication skills, both oral and written To be structured and organised to ensure completion of reviews in a timely and complete manner AML / KYC experience This role is also ideal for a recent Graduate within Accountancy, Maths, Business, Finance, Law or Economics Alexander Mann Solutions, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency or an Employment Business. This job was originally posted as www.totaljobs.com/job/75367536

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