Compliance Officer

City of London  ‐ Onsite
This project has been archived and is not accepting more applications.
Browse open projects on our job board.

Keywords

Description

Responsibilities:

Advise on AML/KYC policy and procedure and on new regulatory changes

Draft AML/ABC , SOW and SOF procedures and structured trade finance risk assessment

Review daily automated AML reports on new, amended and closed customer accounts

Ensure risk assessments have been correctly completed by the relevant department on all new and existing customers and that identification of PEPs have been suitably identified
Conduct financial fraud investigation involving all types of financial products and services.

Analysing and authorising cash collections, opening, closure, blocking and unblocking of account

Attending meetings in regards to new relationship with high risk customers/PEP and provide recommendations and guidance

Candidate will also have responsibility for a small team of 6, with the aim of growing this team to 10 by the end of Q4 so previous experience in managing and building a team would be beneficial.

To find out more about Huxley Associates, please visit www.huxley.com
Start date
07/2013
Duration
6 months
From
Huxley Associates
Published at
13.06.2013
Project ID:
550819
Contract type
Freelance
To apply to this project you must log in.
Register