Compliance Officer

Job type:
on-site
Start:
July/Aug 2017
Duration:
6 months
From:
Resource Solutions - HSBC
Place:
Midlothian
Date:
06/07/2017
Country:
flag_no United Kingdom
project ID:
1356791

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Role: Compliance Officer

Location: Edinburgh, Scotland

Duration: 6 months

Type: Ltd

Salary: DOE

Role Purpose:

To assist management to comply with the relevant requirements of anti-money laundering (AML) regimes and the Group's money laundering deterrence policies and procedures.

Accountabilities:

  • Compliance review of High Risk client profiles prepared by the KYC team.
  • Compliance review of Special Category Client profiles prepared by the KYC team
  • Review of ongoing screening alerts.

Experience:

  • A good understanding of JMLSG or equivalent local rules and KYC Requirements
  • Proven analytical skills, and the ability to perform negative news screening
  • An understanding of Global Banking and Markets related products, highly desirable