About the role:
To provide support to the Operations & AML team.
Responsibilities:
- Review and Processing of Client Due Diligence (“CDD”) and Know Your Client (“KYC”) documentation
- Maintain and update R&Hs CDD Tracker, High Risk Jurisdiction Register, Liaison Register, Google Alerts Register and Staff Checks Register
- Executing background checks and searches/client profiling
Skills required:
- Attention to detail to ensure work is of a consistently high standard
- Well organised - with accuracy and timely completion of work
- Good administrative and numeracy skills