AML Remediation Officer - 6 Month FTC
AML Remediation Officer - 6 Month FTC
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Salary Not Disclosed
1 Vacancy
Job Description
Were seeking a talented individual to join our team in Beaconsfield which is responsible for Remediation. In this role you will be working as part of a small team ensuring the firms KYC/AML standards are updated
As AML Remediation Officer your responsibilities will include among others:
- Reporting to the Partner in charge of Tax Client Onboarding.
- Ensuring all necessary AML documentation is gathered from current records and where none can be obtained escalating to the appropriate Relationship Lead within the office in order to gather any outstanding requirements.
- Working closely with the Onboarding team on complex / high risk requests.
- Provision of MI reporting to the Partner and Project Manager on a weekly basis.
- Planning and organising managing a volume of requests prioritising ones workload and keeping track of all outstanding cases.
Qualifications :
What you will need to be successful in this role:
- Previous experience with AML Remediation is not essential but desired
Desired skills
- Basic IT Skills Excel and Word
- Ability to work independently
- Attention to detail
- Ability to prioritise work
Additional Information :
As a colleague here at Evelyn Partners you will have access to benefits that include:
- Competitive salary
- Private medical insurance
- Life assurance
- Pension contribution
- Hybrid working model (role dependant)
- Generous holiday package
- Option to purchase additional holiday
- Shared parental leave
We believe that diverse perspectives and experiences are the cornerstone of our success. At Evelyn Partners youll find an inclusive environment where everyone feels valued and supported. Our commitment to diversity equity and inclusion is evident in our active employee resource groups and ongoing initiatives. Were dedicated to creating a workplace where you can thrive and reach your full potential.
We are committed to providing reasonable adjustments throughout the application process. Please dont hesitate to discuss your needs with your recruiter.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
