AML Analyst
Coventry, England, United Kingdom
dnevo Partners
will see you support the Compliance Operations Team with day to day management of the AML Compliance duties including Know Your Customer (KYC) and Counter Terrorist Financing (CTF). This will involve but is not limited to: Supporting the business by providing advice on the KYC / AML … high standard, ensuring client AML records are fully up to date through periodic AML reviews. Maintaining and updating team procedures, ensuring that Moneycorp’s KYC / AML / CTF standards meet regulatory, statutory and other compliance responsibilities. Supporting the AML Compliance Supervisor with regulatory and statutory reporting. Attending seminars and … experience in a Financial Services, Foreign exchange or FinTech environment is highly desirable). Good knowledge and / or practical experience in dealing with KYC / AML / CTF for broad range of client types, including private individuals, corporates, partnerships, trusts etc. Knowledge and experience of AML requirements for clients more »
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