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Posted about 1 month ago

A leading bank is currently seeking a proactive individual with previous compliance experience to provide temporary assistance for 4 months.

Working in collaboration with the client delivery team you will assist with the onboarding and recertification of new clients and assist in KYC/sanctions checking.

If you have a CDD/AML background and are looking for a new temporary opportunity, we would like to hear from you.

Responsibilities will include:

  • Undertaking WorldChecks and Adverse media screening

  • Performing analysis to discount any screening hits and escalating queries if necessary

  • Undertaking checks on systems to clear any sanction alerts

  • Assisting with the creation of new accounts in the client due diligence system

  • Reviewing documentation held and uploading contracts to client vaults

Experience and skills required:

  • ​Minimum of 2 years’ due diligence experience, ideally within a trust environment

  • Experience and knowledge of relevant AML/sanctions

  • Good understanding of local regulatory standards and codes of practice

  • Excellent time management skills

  • Ability to work well as part of a team 

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

We are an equal opportunity employer and value diversity at all times.