Financial Crime Assistant

Recruiter
Anonymous
Location
Bracknell
Salary
23000.00 - 26000.00 GBP Annual + GBP23000 - GBP26000/annum
Posted
19 Apr 2017
Closes
02 May 2017
Category
Accounting
Function
Consultant
Contract Type
Permanent
Hours
Full Time
Our client, a dynamic financial services company based in fantastic new offices in Bracknell, are looking for a Financial Crime Assistants to join them on a permanent basis.

As Financial Crime Assistant you will be responsible for conducting enhanced due diligence (EDD), routine transaction monitoring, analysis, reviews and investigations for new and existing private and corporate clients and transactions.

The key responsibilities will be:

* Act as a subject matter expert for Financial Crime on boarding & transactional monitoring
* Maintain up to date knowledge on EDD, KYC, transactional monitoring & compliance legislations
* Review all sanctions and PEP referrals in line with policy
* Produce monthly MI data for the Financial Crime Manager & Risk Director

The successful Financial Crime Assistant MUST have previous experience of working within Financial Crime and be well versed in EDD, KYC, transaction monitoring, PEP & sanctions screening.

A banking/ financial services background is desirable.

If you meet ALL of the above criteria and are able to commit to permanent work then please APPLY NOW!!!

Parkside Recruitment Ltd is acting as an Employment Agency in relation to this vacancy. Parkside Recruitment is an Equal Opportunities Employer