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Senior AML/KYC Specialist: Risk & Client Profiles
Job summary
A global financial services company in Manchester is seeking an AML/KYC/Prevention Senior Associate. The role involves ensuring accuracy in client reports, conducting thorough quality reviews, and updating client profiles as necessary. Candidates should possess a Bachelor's degree and preferably experience in trading or law. This position offers competitive compensation and benefits focused on employee wellbeing and success.
Benefits
Qualifications
- Bachelor's degree or equivalent combination of education and experience required.
- Experience in trading, brokerage, fraud, or law preferred.
- Applicable local/regional licenses or certifications as required by the business.
Responsibilities
- Serve as the last line of accuracy assurance for client reports.
- Conduct thorough quality reviews of client reports to ensure accurate policy information.
- Review profiles flagged for escalation during the profile renewal process.
- Maintain knowledge of global issues that could affect client risk levels.
- Identify and update client profiles as necessary.
- Communicate with internal stakeholders and external clients to resolve issues.
- Provide guidance to less experienced staff.
- Contribute to the achievement of team goals.
Education
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.