COMPLIANCE ADMINISTRATIOR/ASSISTANT - AML - KYC

Job type:
on-site
Start:
ASAP
Duration:
3 months
From:
Project Partners
Place:
London
Date:
10/04/2012
Country:
flag_no United Kingdom
project ID:
429489

Warning
This project is archived and not active any more.
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My Financial Services client based in London requires a Compliance Administrator to assist a key change programme.

Features:

- The project you will be working on will be within private banking, looking at Anti-Money Laundering and Know Your Customer policies and compliance.

Responsibilities:

- To support the private bankers and relationship managers with meeting its regulatory obligations by undertaking enhanced Due Diligence reviews of high risk clients.
- Take appropriate steps to ensure they have a general knowledge of the UK regulatory environment, and specifically the anti-money laundering framework as it relates to Know Your Customer due diligence.
- Create and maintain Management Information on a daily, weekly and monthly basis to create a variety of reports for Senior Management and stakeholders.

If you have had previous experience in ANTI-MONEY LAUNDERING or KNOW YOUR CUSTOMER due diligence, please send your CV.

Rate: £200 - £250

Contract: 3 months Initial

Location: Canary Wharf, London

If you feel this role is a good match for your skill sets then please submit your CV detailing your current availability and location etc.

Project Partners is part of Hydrogen Group.