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AML Project Coordinator - FTC

Location
London
Salary
£35,000
Job Type
Permanent
Posted
6 Sep 2022
AML Project Coordinator - FTC£35,000City - hybrid working MUST HAVE EXPERIENCE WITHIN FINANCIAL SERVICES AMLA fantastic opportunity to join an established Investment Management company that work within the not-for-profit and charity sectors as a Client Project Coordinator. The successful candidate MUST understand AML and PEPs (Politically Exposed Persons), alongside excellent research skills to support with an on-going AML project relating to their clients. The Role:
  • Support clients in completing client information forms for an AML remediation project
  • Contact clients who have not yet responded to information requests relating to AML
  • Investigate and locate new charity personnel following receipt of correspondence.
  • Request up to date information from charities to ensure records are accurate.
  • Investigate matches to Politically Exposed Persons (PEPs)
  • Ad-hoc data cleanse projects
Essential requirements:
  • Proven experience within a similar project admin/coordinator role
  • An understanding of AML in relation to client onboarding
  • An understanding of PEPs
  • Experience using CRM's and cleansing databases
  • Excellent research skills
  • Strong administration and organizational skills
Our mission: To be the leading Executive Secretarial & Support recruitment consultancy in London, for employers and jobseekers alike. To receive regular updates of our current vacancies why not set up job alerts. EQUAL OPPORTUNITIES Morgan Spencer Recruitment is committed to equal opportunities and actively seeks applications from all sectors of the community irrespective ce of gender, race, colour, nationality, ethnic or national origin, disability, marital status, sexual orientation, having responsibility for dependents, age, religion/beliefs, or any other reason which cannot be shown to be justified.CONFIDENTIALITY: All applications are dealt with in strictest confidence and will be processed in accordance with the Data Protection Act 1998 Morgan Spencer Limited, registered in England & Wales No:
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Details

  • Job Reference: 705439594-2
  • Date Posted: 6 September 2022
  • Recruiter: Morgan Spencer
    Morgan Spencer
  • Location: London
  • Salary: £35,000
  • Sector: Banking & Financial Services
  • Job Type: Permanent