Officer 2, AML / KYC

Job Description

JOB DESCRIPTION



To act as an integral part of the new business client on-boarding and the ongoing monitoring of processing client due diligence (CDD).

Support the CDD and Onboarding team with the execution of onboarding new business completion and collation of new business packs/checklists and undertaking ad-hoc searches and processing of CDD to ensure up to date information is held on clients in core systems.

Proactively look for opportunities to develop and enhance policies/procedures/processes; to the review process and the upload of CDD information to the client databases quickly and efficiently, whilst ensuring data accuracy is maintained.



RESPONSIBILITIES (how we will measure success)

New Business Onboarding (Serviced Client Entities & Investors)

• Assist Manager with preparation of Trackers and documents to be requested upon on-boarding of a new client or a new...