Position Overview & Specifications
Sanderson are partnering with a European Leader within financial services and asset wealth management. They are looking for talented people from regulated backgrounds to become a part of the Customer Due Diligence Operations Team. Within this team, your core responsibility will be to handle periodic reviews, transaction monitoring and financial crimes.
Job Responsibilities:
- Ensure internal Customer Due Diligence (CDD) requirements are adhered to.
- Evaluate and escalate common errors and policy deficiencies identified during reviews to assist the development and enhancement of the banks instructions.
- Ensure work flow management tools are completed accurately and fully to enable data to be extracted for management information (MI) reporting.
- Identify any key risk areas and Anti Money Laundering (AML) ‘red flags’ and escalate to management.
- Undertake quality control checks on both new to bank and existing CDD.
Key Skills:
- AML and KYC experience is preferred
- An understanding Due Diligence requirements
- Candidates with experience in regulated environments is preferred
- Strong analytic skills and ability to work well under pressure
- Self-motivated and results focused
This opportunity offers 100% fully remote working, career development, competitive salary and an excellent training programme. Candidates who are degree educated with customer service or regulated environment experience will be considered. To apply, please email me your CV at mike.bojski@sandersonplc.com