Details:
- Salary: £25,000 - 32,000 - Annum
- Job Type: Permanent
- Job Status: Full-Time
- Salary Per: Annum
- Location: SW17 Tooting Greater London
- Date: 2 weeks ago
Description:
Key Skills
* Perform in-depth CDD and AML checks on new and existing clients to assess their risk profiles
* Ensure that client documentation and information are accurate and up to date
* Investigate and analyse client backgrounds, business activities, and ownership structures
* Identify and escalate any high-risk or suspicious client profiles to the AML compliance team
* Implement and enforce AML policies, procedures, and controls in accordance with UK regulations