Description

AML & Financial Crime Associate

London

£250 day

cer Financial are working an established bank based in Central London. They are looking for an experienced AML & Financial Crime Associate for a 1 year contract, with the possibility of an extension.

We are looking for some with project finance KYC experience, more in-depth knowledge and experience regarding onboarding, dealing with stakeholders such (Compliance, Legal, Relationship Managers etc)

Role and responsibilities

1. You will have experience in conducting proficient and helpful customer communication during on-boarding and periodic reviews
2. Your duties will include processing new customer cases and acting as SME escalation within Onboarding and periodic review teams
3. The incumbent will perform assigned new customer account opening requests and periodic accurately and on time and are in full compliance with local regulations and the Pre-Sales Policy.
4. You will have knowledge in submit new and perform annual reviews of Anti Bribery and Corruption applications
5. This postholder will also assist in maintaining the department's customer data as accurate as possible and perform essential house-keeping duties across the SFD/META systems
6. You will be proficient in identifying weaknesses in the team's processes and procedures to improve efficiency.
7. Assist with projects, on ad hoc basis as assigned by the Head of team

Knowledge, Skills, Experience & Qualifications

1. Solid knowledge and experience of AML & KYC regulations.
2. Knowledge & understanding of all MiFID, EMIR, FATCA & CRS regulations are desirable.
3. Some knowledge of Project Finance desirable but not essential
4. The ability to work on multiple tasks in parallel under pressure and to time constraints with significant changes.
5. The ability to work well with colleagues in multiple roles and at most levels of seniority across EMEA and other regions.

Education & Qualifications: ACAMS or equivalent desirable.