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AML Analyst
Job Posted: 6 hours ago
Salary: £ 28,000 - 40,000 / Annum
Job Type: Permanent
Location: EC2A, Finsbury Square, Greater London
Expire in: a month
Job Description
A leading City based Bank have a new opportunity within their Compliance team. This role will suit a well educated and professional individual who has gained junior level AML policies and procedures work experience within a Banking environment to include Sanctions/Bribery & Corruption. Providing support to the Lending team duties will include:- Carry out AML/KYC reviews on customer files by gathering information from the public domain or from customers directly. Perform periodic reviews on existing and high-risk customers, execute AML/KYC checks on any third parties including contractors, brokers, professionals and charities. Conduct PEP checks on all relevant parties and complete adverse media screening. Excellent interpersonal skills are required, a comprehensive benefits package is of offerBefore You Apply
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