AML Analyst
- Employer
- Page Personnel
- Location
- Cardiff
- Salary
- £30000 - £35000/annum Holiday & Pension
- Closing date
- 10 Jul 2021
View more
- Job Sector
- Accountancy
- Contract Type
- Permanent
- Hours
- Full Time
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You will be part UK Anti-Money Laundering compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for the companies UK clients and counter parties. This is a demanding role within a high volume environment and you will liaise with internal / external stakeholders and third parties to conduct CCD checks independently according to business requirements..
Client Details
The client is based in the heart of Cardiff and is easily accessible by car or public transport from Bristol, Newport and Swansea. (There is some home working) The client provides investment opportunities and portfolios as well as being heavily invested in other areas such as facilities management and property.
Description
As the AML Analyst you would be involved in:
Complete CDD checks for UK clients and counter parties in accordance with UK procedures using compliance systems, logs and files.
Obtain and review information for corporates and private individuals from relevant sources (e.g.
Companies House) and determine further information requirements.
Liaising with internal stakeholders (Fee Earners / Admin Reps) and clients / solicitors to obtain further
information where we are not able to obtain the required information from public sources.
Ensuring CDD checks are conducted within the time frames in accordance with UK procedures
and compliance priorities.
Maintenance of systems for completed CDD checks and the ongoing follow up of incomplete checks.
Completion of ongoing CDD in accordance with the risk rating of the client, including the processing of
compliance system alerts.
Completion of investigation and a resolution of PEP reviews and sanctions screening alerts as
required
Profile
The successful candidate for the AML Analyst will have the following attributes:
At least 2 years prior experience in a CDD/KYC role is essential, with knowledge of all types of
corporate structures.
Proven track record of working to deadlines in an office environment
Strong administration, research and problem solving experience
Excellent communication skills, both verbal and written
High attention to detail, organisation skills and workload prioritisation
Proficient in Microsoft Word, Excel and Outlook
Focused: commits to challenging goals and delivers consistently against these
Strong team player: builds relationships and consults with others, quickly establishes trust and
credibility
A working knowledge of HMRC's AML guidance is desirable
Job Offer
The successful candidate for the AML Analyst role:
Be Based in Cardiff
Receive £30,000 -£35,000 Per annum (DOE)
Generous Holiday and Pension
Client Details
The client is based in the heart of Cardiff and is easily accessible by car or public transport from Bristol, Newport and Swansea. (There is some home working) The client provides investment opportunities and portfolios as well as being heavily invested in other areas such as facilities management and property.
Description
As the AML Analyst you would be involved in:
Complete CDD checks for UK clients and counter parties in accordance with UK procedures using compliance systems, logs and files.
Obtain and review information for corporates and private individuals from relevant sources (e.g.
Companies House) and determine further information requirements.
Liaising with internal stakeholders (Fee Earners / Admin Reps) and clients / solicitors to obtain further
information where we are not able to obtain the required information from public sources.
Ensuring CDD checks are conducted within the time frames in accordance with UK procedures
and compliance priorities.
Maintenance of systems for completed CDD checks and the ongoing follow up of incomplete checks.
Completion of ongoing CDD in accordance with the risk rating of the client, including the processing of
compliance system alerts.
Completion of investigation and a resolution of PEP reviews and sanctions screening alerts as
required
Profile
The successful candidate for the AML Analyst will have the following attributes:
At least 2 years prior experience in a CDD/KYC role is essential, with knowledge of all types of
corporate structures.
Proven track record of working to deadlines in an office environment
Strong administration, research and problem solving experience
Excellent communication skills, both verbal and written
High attention to detail, organisation skills and workload prioritisation
Proficient in Microsoft Word, Excel and Outlook
Focused: commits to challenging goals and delivers consistently against these
Strong team player: builds relationships and consults with others, quickly establishes trust and
credibility
A working knowledge of HMRC's AML guidance is desirable
Job Offer
The successful candidate for the AML Analyst role:
Be Based in Cardiff
Receive £30,000 -£35,000 Per annum (DOE)
Generous Holiday and Pension
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