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AML Analyst

Ref: 07412 | Permanent | London | £0 - £0 per Annum

Our client, an established yet dynamic Accountancy firm with offices across London and the South East, is seeking an AML on boarding analyst

Providing support to the compliance team, amongst the responsibilities of the AML On Boarding Analyst will be:

Liaise with clients to obtain required AML information/documentation in a timely manner
Perform client take on procedures and ensure that the necessary documentation is obtained and accurately recorded as required by the firm`s procedures.
Assist partners and staff with client take on questions.
Assist with the ongoing monitoring of clients and updating checks for PEPs and sanctions.
Identify PSC discrepancies, report internally and monitor their resolution.
Maintains knowledge of changes in the AML regulations and obtains regular training to stay abreast of requirements

AML On Boarding Analyst – What we`re looking for:

Previous AML experience within Accountancy or Professional Services is essential
Advanced MS Office skills
Excellent organisation skills and the ability to manage a varied workload
A proactive individual who can work on their own initiative when needed

AML On Boarding Analyst – what`s in it for you?

The chance to become a valued team member within a highly regarded organisation.

Please contact for further information.

Phone : 020 7488 9922

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