Kyc Aml Sme

Role Overview

Job Title: KYC AML SME

Location: Manchester/ Hybrid (4 days onsite per week)

Contract Type: Contract

Duration: 12 months initial

Rate: Rate (inclusive of holiday) £34.51 per hour or Base Rate - £30 per hour + holidays PAYE

• AML/KYC/Prevention - IC2
• 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.
• 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.