KYC AML SME

About this role

Contract Role – KYC AML SME – Manchester/Hybrid – 12 months initial

Role Overview

• Job Title: KYC AML SME
• Location: Manchester/ Hybrid (4 days onsite per week)
• Contract Type: Contract
• Duration: 12 months initial
• Rate:*Rate (inclusive of holiday) £34.51 per hour or Base Rate - £30 per hour + holidays PAYE*
• AML/KYC/Prevention - IC2
• Prepares client profiles for new clients and existing clients.
• Conducts periodic reviews of client profiles.
• Ensures due diligence when onboarding new clients.
• Researches and gathers information to prepare a basic report for a new client.
• Leverages online tools, independent research or collaborates directly with the relationship manager.
• Amends existing client profiles when needed.
• Assists with administrative tasks when applicable.
• Conducts QSS real time scans to check information in the client profile and verify ownership against the ChoicePoint database.
• Communicates with internal stakeholders for information gathering purposes, as needed.
• No direct reports.
• Contributes to the achievement of team goals.
• Bachelors degree or the equivalent combination of education and experience is required.
• Experience in trading, brokerage, fraud or law preferred.
• Applicable local/regional licenses or certifications as required by the business

Please feel free to contact myself – Daisy Nguyen (dnguyen@atriumglobal.com) at Atrium UK for a confidential chat to know more details about the role.

Please also note: Due to the volume of applications received for positions, it will not be possible to respond to all applications and only applicants who are considered suitable for interview will be contacted.

About compliance & regulatory roles for ex-police

Compliance, AML and regulatory roles. Working to PACE, RIPA and CPIA is a stronger regulatory grounding than most civilian applicants can offer — firms increasingly recognise this.