Lusona is working with our client in the legal sector to recruit an Anti-Money Laundering assistant to join their risk and compliance team in Glasgow. This is an ideal role for an experienced KYC/CDD candidate looking for career progression.
This role has a variety of responsibilities which include:
* Workingclosely with the legal and tax team to assist with the delivery of the Compliance and Risk Strategy
* As an AML Assistant you will process online verification system submissionsand complete initial and ongoing PEP/Sanction screenings
* The team also respond to general AML queries from colleagues across the company and process new client and new matter workflows, which include reviewing CDD/KYC information and supporting documentation, reviewing client and matter risk assessments, assessing varying types of source of funds and source of wealth evidence (bank statements, annual accounts, etc) and identifying any outstanding information/documentation and communicating this to the relevant legal and tax colleague.
* This role will also support the teams Financial Crime Advisors with carrying out ongoing monitoring/file reviews of existing client relationships, reviewing and updating High Risk/PEP register, training of new employees to the firmand various AML projects.
* There will also be an element of administration and document scanning as part of the role
Suitable applicants wil...