Reporting to the Head of Client Onboarding, the successful candidate will work as part of a small team, ensuring the firm's KYC/AML standards are met by the business.
Key Responsibilities
1. Check and approve the AML/KYC for new clients as part of the take-on process.
2. Provide advice to the business on the AML/KYC to be obtained, when required.
3. Assist the business in ensuring all necessary AML documentation is gathered.
4. Assist the business in ensuring client AML records are fully up to date through periodic AML review.
5. Work closely with the Financial Crime team on complex/high-risk requests.
6. Ensure all logs are up to date and correct.
7. Assist in maintaining and updating team procedures.
8. Assist in producing various MI for management.
Qualifications
What you'll need to be successful
1. Educated to a university degree level.
2. Anti-money laundering and client due diligence knowledge.
3. Experience dealing with KYC/AML for a wide range of client types, including private individuals, corporates, partnerships, trusts, etc.
4. Experience establishing Source of Income & Source of Wealth of higher-risk individuals.
5. Experience using Worldcheck for PEP and Sanctions screening.
6. Knowledge of complex AML scenarios, including requirements for clients based in higher-risk territories is preferred but not necessary.
7. Excellent communication and written skills and good interpersonal skills, with a determined and proactive approach.
8. Willingness to maintain up-to-date knowledge of the rules, regulations, and guidance in respect of all aspects of AML.
Professional Qualifications and Education
1. School leaver or educated to degree level, 2:2 classification or above.
Additional Information
As a colleague here at Evelyn Partners, you will have access to benefits that include:
1. Competitive salary
2. Private medical insurance
3. Life assurance
4. Pension contribution
5. Hybrid working model (role dependent)
6. Generous holiday package
7. Option to purchase additional holiday
8. Shared parental leave
9. Possibility to obtain professional qualification (ICA)
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