Anti Money Laundering jobs in United Kingdom

Our client is a prominent employer in the offshore financial services sector, focused on delivering innovative banking, lending, investment, fiduciary, and wealth management solutions. Located in the Isle of Man, Jersey, London, Mauritius, and South Africa, the organisation is dedicated to promoting growth in Africa while providing excellent career opportunities in a dynamic environment. The ideal candidate will be responsible for processing new client onboarding and managing subsequent client changes in a timely and professional manner, adhering to regulatory principles. This role will require an individual who is able to work efficiently under pressure and maintain a high standard of customer service. Successful candidates will find themselves in a collaborative atmosphere, working alongside talented professionals who are passionate about making a difference.

• Process new client onboarding and manage client changes in line with regulatory requirements.
• Conduct thorough KYC due diligence in accordance with compliance frameworks and relevant financial regulations.
• Assess client files, requesting additional documentation as necessary to complete KYC processes.
• Capture and update client information on systems such as Goldtier and Sales Force to ensure compliance and mitigate risk.
• Review the work of other analysts as needed to maintain quality standards.
• Ensure accurate reporting and statistics are captured on SharePoint.
• Communicate effectively with internal and external clients to resolve KYC queries and obtain outstanding documents.
• Monitor and follow up on outstanding queries to ensure all customer issues are resolved promptly.

• Qualifications in Business Commerce or a related field.
• Extensive knowledge and experience in general banking and KYC practices.
• Familiarity with governance, risk, compliance, and anti-money laundering principles.
• Strong analytical skills with a keen eye for detail.
• Excellent communication and interpersonal skills.
• Ability to work effectively in a fast-paced environment while adhering to deadlines.

Our client provides a supportive and dynamic working environment where you will have the opportunity to develop your skills and advance your career. You will be part of a passionate team that is helping to drive growth in Africa while also contributing to meaningful client relationships. The organisation values the professional growth of its staff, promoting continued learning and development in the financial services sector. This role not only offers a competitive salary but also the chance to work in a setting that fosters innovation and excellence. You can expect to be challenged, supported, and inspired every day in your role as a Due Diligence Analyst.

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