AML / KYC Specialist – Manchester – Ref 107630
Manchester Area, United Kingdom Contract Posted 1 week ago
About the job
AML / KYC Specialist – multiple roles – Manchester – Ref 107630
Duration: 12 months
Pay: £34.51 per hour
Location: Manchester (4 days onsite)
Responsibilities:
- Prepares client profiles for new clients and existing clients.
- Conducts periodic reviews of client profiles.
- Ensures due diligence when onboarding new clients.
- Researches and gathers information to prepare a basic report for a new client.
- Leverages online tools, independent research or collaborates directly with the relationship manager.
- Amends existing client profiles when needed.
- Assists with administrative tasks when applicable.
- Conducts QSS real time scans to check information in the client profile and verify ownership against the ChoicePoint database.
- Communicates with internal stakeholders for information gathering purposes, as needed.
- No direct reports.
- Contributes to the achievement of team goals.
Skills Required:
- Bachelors degree or the equivalent combination of education and experience is required.
- Experience in trading, brokerage, fraud or law preferred.
- Applicable local/regional licenses or certifications as required by the business
