AML/KYC Contractor Opportunity
We are looking to speak with AML professionals for a substantial programme focused on periodic reviews across institutional banking and transfer agency clients. Both day-rate contracts and fixed-term opportunities are being considered.
The work will involve reviewing client profiles and documentation, identifying information gaps, preparing requests for information and engaging with clients to progress reviews. You will prepare cases for an internal four-eyes check before they move to a separate final quality control team.
What we are looking for
- Around 24 years relevant AML/KYC experience, ideally within institutional banking or transfer agency. We are also interested in speaking with more experienced professionals who can work with minimal supervision.
- Hands-on experience of periodic reviews and a sound understanding of the wider client lifecycle, from assessing a profile through to resolving information gaps and documenting a review.
- The ability to apply AML policies in practice, including an understanding of PEPs, sanctions and the purpose of screening.
- Strong written communication and the confidence to prepare clear requests for information and correspond with clients.
- A careful, organised approach to case preparation, with the ability to work independently while responding constructively to internal review.
- You must have experience with transfer agency or institutional banking unfortunately retail banking experience only would not be sufficient.
Salary/Rate:
Daily rates will be negotiable depending on experience and likely to be a minimum of 6 months contract
This would suit someone who enjoys detailed casework, takes ownership of their reviews and can maintain quality within a busy project team.
If your experience aligns with the above, please get in touch for a confidential discussion.
Skills:AML KYC PEP Sanctions Periodic Review
Benefits:Work From Home
WHJS1_NI
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