AML Analyst

  • Funding Circle UK
  • London, UK
  • 16 Feb, 2019
Permanent AML Analyst

Job Description

The Role

We are seeking a smart, enthusiastic and hard-working entry level candidate to join our team. This is an opportunity for a bright candidate to develop key skills and take on increased responsibility in the AML and KYC function - this is a great way to enter into AML.

  • Perform KYC / Due Diligence on a variety of client types at various risk levels.
  • Identify ultimate beneficial owner.
  • Screen for sanction activity or PEP involvement.
  • Obtain business opinion and sign-off of the client file.
  • Perform any other activities required to ensure we know our clients.
  • Proactively contribute to continual improvement of the team.
  • Ensure data and documents are entered into systems properly.
  • Ensure client files pass all quality and control reviews.
  • Escalate concerns / issues as needed.
  • Interface with clients on KYC related topics (mainly documentation collection)
  • Abide by operational risk and control procedures and escalate incidents where necessary.
  • Assist on and lead projects, as needed.

The Candidate

  • Demonstrates a genuine interest in pursuing a career in AML
  • Relevant 1st line experience is highly desirable
  • Knowledge of the JMLSG
  • Excellent communication skills both oral and written with attention to detail
  • Exceptional organisational skills with a high level of accuracy