A leading professional services provider is currently seeking a compliance professional to join their team for 6 months, to assist with a project.
Working as part of a wider project team, you will undertake risk assessments and periodic reviews of clients, ensuring adequate due diligence has been provided, in line with regulatory requirements.
Responsibilities will include:
Following project specifications, ensuring results are documented on the relevant systems
Completing risk assessments and periodic reviews
Reviewing CDD documentation and identifying any gaps
Carry out PEP (Politically Exposed Persons) analysis and reviews, as required
Drafting correspondence for client teams to use and managing any follow up actions
Experience and skills required:
Knowledge and understanding of AML legislation and regulations
Good understanding of the evidence required by regulators in terms of CDD for wealth/funds clients
Ability to work autonomously, using own initiative
High level of accuracy and attention to detail
Proactive approach to tasks
We are an equal opportunity employer and value diversity at all times.