Compliance Administrator

Job Ref: KL9449
Sector: Admin & Secretarial
Job Type: Temporary
Date Added: 29 November 2018
  • Edinburgh, City of Edinburgh, Scotland, Scotland
  • £13 per Hour
  • Blue Arrow Edinburgh
  • 0131 220 4121
Blue Arrow

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Blue Arrow are looking for KYC/Compliance Analyst based within well - established competitor in the financial industry. The position offers an attractive rate of £13.00 per hour. The hours are Mon - Fri 9-5pm based in Edinburgh. Flexible working also an option!

Duties on a day to day basis include:

  • Escalate any suspicious activities or transactions to the Money Laundering Reporting Officer-(MLRO).
  • Daily assessment of AML reports for potential suspicious activity.
  • Ensuring that documentation requirements are met and perform Anti-Money Laundering checks on existing clients by undertaking an independent verification of client information using external research.
  • Ensuring that the business is compliant with all Bank and external policies.
  • Provide assistance with reviews of Client on-boarding and periodic reviews conducted by the On-boarding team to ensure their robustness.
  • Interpret and analyse KYC data to understand the risk of the client to the business and make recommendation to senior management.
  •  Provide end to end dedicated and robust specialist KYC expertise throughout the Remediation and Refresh Process. 
  • Ensuring that all activities and duties are carried out in full compliance with regulatory framework, operational risk framework and internal Polices and standards.
  • Ensuring that organisational standards are maintained and that the Banks policies and procedures are adhered to.
  • Provide support to the business banking team to update KYC documentation for entities such as limited companies, charities/non-profit organisations.
  • Perform Know Your Customer (KYC) due diligence as part of a remediation project to standardize client documentation across various divisions.
  • Gather the relevant documentation, investigate ownership and identify PEPs for risk management reasons. 

The ideal candidate will have the following skill base:

  • Have experience of a KYC/AML/Risk/Fraud background ideally within financial services 
  • High attention to detail and able to work unsupervised whilst prioritising work load
  • Good problem solving skills 
  • Excellent communication skills 
  • Knowledge of CRA or AMP would be an advantage

If you feel that you meet the criteria and would like to be considered for the role please respond to this ad with an up to date CV detailing your previous compliance/KYC experience.

Blue Arrow
27/12/2018 09:00:00
GBP 13.00 13.00.