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AML Onboarding Officer
Job Posted: 5 hours ago
Salary: £ 32,000 - 32,000 / Annum
Job Type: Permanent
Location: Liverpool, Merseyside
Expire in: a month
Job Description
Your new company
My client, one of the UK's top 10 fastest growing accountancy firms, is seeking a pair of professional AML Onboarding Officers to join their team based in Liverpool for 12-month contracts.
They provide a variety of services, including tax and accountancy, advisory and assurance, corporate finance, and restructuring.
Based from beautiful offices in the heart of Liverpool City centre with excellent transport links, this is an opportunity not to be missed.
Your new role
The positions are being offered full-time, Monday to Friday, with a hybrid model in place for a minimum of two days in the office (Thursdays and Fridays). The main purpose of the role is to review all new onboarding submissions from the business.The Onboarding Officer also reviews all change requests: trigger events, for example, clients moving from the UK to Spain.
A full AML refresh is then undertaken.Some of your duties will include but not limited to
Check and approve the AML/KYC for new clients as part of the take-on process
Provide advice to the business on the AML/KYC to be obtained, when required
Assist the business in ensuring all necessary AML documentation is gathered
Assist the business in ensuring client AML records are fully up-to-date through periodic AML review.
Working closely with the Financial Crime team on complex / high risk requests
Ensuring all logs are up-to-date and correct
Assisting in producing various MI for management
What you'll need to succeed
Anti-money laundering and client due diligence experience
Knowledge and experience of dealing with KYC/AML for a wide range of client types, including private individuals, corporates, partnerships, trusts etc.
Experience of establishing a source of income & source of wealth for higher risk individuals
Experience of using Worldcheck for PEP and Sanctions screening
Knowledge and experience of complex AML scenarios, including AML requirements for clients based in higher risk territories, is preferred but not a necessity.
Willingness to maintain up-to-date knowledge of the rules, regulations and guidance in respect of all aspects of AML
What you'll get in return
Competitive salary at £32k per annum
Fantastic office location
Hybrid model
Supportive and Friendly team
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
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