Your newpany
My client, one of the UK's top 10 fastest growing accountancy firms, is seeking a pair of professional AML Onboarding Officers to join their team based in Liverpool for 12-month contracts. They provide a variety of services, including tax and accountancy, advisory and assurance, corporate finance, and restructuring. Based from beautiful offices in the heart of Liverpool City centre with excellent transport links, this is an opportunity not to be missed.
Your new role
The positions are being offered full-time, Monday to Friday, with a hybrid model in place for a minimum of two days in the office.
Some of your duties will include but not limited to:
1. Check and approve the AML/KYC for new clients as part of the take-on process
2. Provide advice to the business on the AML/KYC to be obtained, when required
3. Assist the business in ensuring all necessary AML documentation is gathered
4. Assist the business in ensuring client AML records are fully up-to-date through periodic AML review.
5. Working closely with the Financial Crime team onplex / high risk requests
6. Ensuring all logs are up-to-date and correct
7. Assisting in producing various MI for management
What you'll need to succeed
8. Anti-money laundering and client due diligence experience
9. Knowledge and experience of dealing with KYC/AML for a wide range of client types, including private individuals, corporates, partnerships, trusts etc.
10. Experience of establishing a source of ie & source of wealth for higher risk individuals
11. Experience of using Worldcheck for PEP and Sanctions screening
12. Knowledge and experience ofplex AML scenarios, including AML requirements for clients based in higher risk territories, is preferred but not a necessity.
13. Willingness to maintain up-to-date knowledge of the rules, regulations and guidance in respect of all aspects of AML
What you'll get in return
14. petitive salary at £32k per annum
15. Fantastic office location
16. Hybrid model
17. Supportive and Friendly team