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AML Client Onboarding Officer

TN United Kingdom

London

Hybrid

GBP 30,000 - 60,000

6 days ago

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An established industry player is seeking a diligent professional to join their Client Onboarding team. In this pivotal role, you will ensure compliance with AML/KYC standards while working collaboratively with various stakeholders. Your expertise in anti-money laundering and client due diligence will be crucial as you assist in onboarding new clients and maintaining accurate records. This dynamic position offers a chance to thrive in a supportive environment that values diversity and inclusion, providing opportunities for professional development and a competitive benefits package. If you are passionate about making a difference in financial compliance, this role is perfect for you.

Private medical insurance

Life assurance

Pension contribution

Generous holiday package

Option to purchase additional holiday

Shared parental leave

Possibility to obtain professional qualification (ICA)

Educated to university degree level with a focus on AML/KYC.
Experience with various client types and higher-risk individuals.

Check and approve AML/KYC for new clients during onboarding.
Work closely with the Financial Crime team on complex requests.

Anti-money laundering knowledge

KYC/AML experience

Excellent communication skills

Interpersonal skills

Proactive approach

University degree

2:2 classification or above

Worldcheck

Reporting to the Head of Client Onboarding, the successful candidate will work as part of a small team, ensuring the firm's KYC/AML standards are met by the business.

Key Responsibilities

Check and approve the AML/KYC for new clients as part of the take-on process.
Provide advice to the business on the AML/KYC to be obtained, when required.
Assist the business in ensuring all necessary AML documentation is gathered.
Assist the business in ensuring client AML records are fully up to date through periodic AML review.
Work closely with the Financial Crime team on complex/high-risk requests.
Ensure all logs are up to date and correct.
Assist in maintaining and updating team procedures.
Assist in producing various MI for management.

Qualifications

What you'll need to be successful

Educated to a university degree level.
Anti-money laundering and client due diligence knowledge.
Experience dealing with KYC/AML for a wide range of client types, including private individuals, corporates, partnerships, trusts, etc.
Experience establishing Source of Income & Source of Wealth of higher-risk individuals.
Experience using Worldcheck for PEP and Sanctions screening.
Knowledge of complex AML scenarios, including requirements for clients based in higher-risk territories is preferred but not necessary.
Excellent communication and written skills and good interpersonal skills, with a determined and proactive approach.
Willingness to maintain up-to-date knowledge of the rules, regulations, and guidance in respect of all aspects of AML.

Professional Qualifications and Education

School leaver or educated to degree level, 2:2 classification or above.

Additional Information

As a colleague here at Evelyn Partners, you will have access to benefits that include:

Competitive salary
Private medical insurance
Life assurance
Pension contribution
Hybrid working model (role dependent)
Generous holiday package
Option to purchase additional holiday
Shared parental leave
Possibility to obtain professional qualification (ICA)

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