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Back to ResultsSitting within the Corporate Solutions Team and working alongside Compliance the purpose of this role is to provide risk based quality checks/quality assurance/AML controls on KYC activities performed in regards to Corporates, Trustees, and Individual customers.
The successful candidate will ensure that all due diligence controls are adopted and enhanced due diligence/enhanced measures are conducted accordingly, as part of trigger event processing or scheduled review risk assessments. The ideal candidate will have a strong attention to detail and proven accuracy, will have the ability to use initiative and contribute to the enhancement of processes & procedures to maximise efficiencies, and will ideally have 3 years minimum experience within the finance industry with detailed knowledge and experience of CDD/AML requirements.
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