Description
Role: Compliance Officer (AML, KYC, CDD, EDD)
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 KYC Requirements
- CDD, EDD, PEP, Sanctions etc
- Proven analytical skills, and the ability to perform negative news screening
- An understanding of Global Banking and Markets related products, highly desirable