TheCompany: AhighlycredibleFinancialAdvisory&InvestmentManagementfirmbasedintheCityOfLondon. TheRole: ThisroleisjoininganexcitingnewteambasedinEdinburgh. Thisroleisa9 month FTC TheClientDueDiligenceAssociatewillplayakeyroleinsupportingthenewAMLandOnboardingdepartment. TheClientDueDiligenceAssociatewillensurethatCustomerDueDiligenceandClientPeriodicReviewsareconductedeffectively,fornewcustomersandensurethatthecompanysAnti-FinancialCrimepoliciesandallotherrelevantapplicableregulatoryrequirementsarecompliedwith. EnsurethatappropriateClientDueDiligence,KYCandAMLchecksarecarriedoutonallnewInvestmentManagementclients/customersinaccordancewithpoliciesandprocedures. TheClientAssociateDueDiligencewillensurethatappropriateclientdocumentationisissuedtoallnewcustomers. ProvideadviceandassistancetotheFront-Officeontherelevanton-boardingpoliciesanddocumentationrequirements. ConductanalysisandduediligenceofreceivedAML/Sanctionscreeningalertsandrecognisehighriskfiles,PEPs,adverseinformation,reputationalriskandothercompliance/financialcrimerisktriggers-undertakeenhancedclientduediligenceonthesefilesandescalatewherenecessary. TheClientDueDiligenceAssociatewillsupporttheMLROinwideraspectsofKYC,ClientOnboardingandFinancialCrimeprevention,includingAnti-MoneyLaundering(AML),Anti-BriberyandCorruption(ABC),Sanctions,TaxComplianceandCounterTerroristFinancing(CTF). TheCandidate PreviousAML/KYC,Clientonboarding/ClientDueDiligenceexperience-withinafinancialservicesfirm. SomeexperiencewithJerseybasedclientswouldbehelpful. ExperienceofworkingwithinaClientOnboarding/Compliance/FinancialCrime/withexposuretoMoneyLaundering,SanctionsandHigh-RiskMarkets. KnowledgeofEUandUKFinancialServicesRegulation,MiFID,JMLSG;MoneyLaunderingRegulationsQualificationandSkills.