CyberscopeTV

About the job

Lloyd Recruitment Services are delighted to be supporting our client, a forward-thinking and driven business, in their search for an Anti-money Laundering Analyst. Ensuring the company’s onboarding procedures are followed, you will ensure a smooth and quick process is completed, completing any additional checks and handling enquiries. Working in a corporate finance setting, this is a fantastic opportunity for an individual to join a friendly and busy team, working for a prestigious and globally recognised brand name. Duties: * Reviewing Customer Due Diligence information * Obtaining additional details where necessary, using online sources and direct from internal and external sources * Ensuring compliance with Money Laundering Regulations * Confirming on-boarding requirements are met * Diary management * Updating spreadsheets * Reporting as required on complete / ongoing reviews * Completing peps & sanctions checks * Ensuring compliance with Anti Money Laundering policy and Affordability and Creditworthiness Experience: * To be successful, you will need to be a confident and proactive individual, with the ability to communicate over the phone to a high standard, and see things through to conclusion. * Proven IT proficiency with Microsoft applications * Previous experience, exposure or interest in the Financial Services, AML or Financial Crime an advantage NB: Unfortunately, due to the high number of applications Lloyd Recruitment Services receive, we are only able to contact shortlisted candidates. Keywords: AML Administrator, Onboarding, AML, Due Diligence, Assessment, Financial Crime, PEPS, Sanctions, Compliance, Underwriting, Anti-money Laundering, Laundering, Affordability, Admin; Administration; Admin Assistant; Customer service, Sales, Call Centre, Agent, Graduate, Temporary, FCA, Finance, Inbound, Outbound, Brokers, Insurance, Fees, Epsom, Leatherhead, Dorking, Tadworth, Sutton, Chessington, Ewell, Cheam

Company

Company Name

Address

Epsom, Surrey,United Kingdom