This is an exciting opportunity to work for an established financial services company. As an experienced administrator with excellent skills (including Excel), this is your opportunity to work with some of the best people in the industry.

Responsible for activities relating to clients including (onboarding of new, high-risk members and third parties, change in controller and converting members.
Make recommendations for rejection/approval as appropriate with evidence of decisions
To undertake high-risk Anti Money Laundering (AML) and Enhanced Due Diligence (EDD) investigations into and analysis of multi-jurisdictional Members and entities, involving a variety of complex corporate structures, such as Trusts, Partnerships and Financial Institutions.

Make recommendations to proactively manage those risks.
Monitoring business relationships with internal intelligence tools and systems
Provide support to the Manager with the monitoring and reporting of members and third parties to Market Services Financial Crime Manager and escalate suspicious activity from overnight screening and transaction monitoring concerning Politically Exposed Persons (PEPs) and sanctioned entities.

Reviewing PEP matches, material negative press issues, potential reputational risks, suspicious and unusual cases appropriately for escalation to Financial Crime Management
Ensure compliance with financial crime and anti-money laundering legislation
Provide ongoing AML/EDD training and support to colleagues and stakeholders as and when required

Undertake regular reviews of existing procedures and ensure all regulatory guidelines and process improvements and recorded and published.

At KHR we take care to ensure that you are represented as well as possible so it is worth checking your CV for layout, spelling and grammar as well as making sure it is up to date before you submit. If you feel you need to highlight particular qualifications, skills or relevant experience with regards to a specific role then please add a cover letter or a preface page. This does not need to be formatted in the same manner. In addition, if your CV is heavy with graphics etc, please could you also submit a "clean" copy in Word. Thank you.

KH Recruitment Ltd is acting as an Employment Agency in relation to this vacancy. KHR - Recruitment Specialists is a trading name of KH Recruitment Ltd Keep in touch with us online for job alerts, industry updates and market...