Job Details  
Advertiser: CLD Recruitment

 
Job Title: Anti-Money Laundering Administrator
Location:Leeds
Rate:£17K to £19K Per Year    Benefits: Excellent Benefit
Description: Anti-Money Laundering Administrator, Leeds 17,000 - 19,000 per annum – excellent company benefits!

My client a well-known financial services business seek an AML Administrator to join the team to carry out daily verification of client identities. You will be responsible for working within a team to quickly process anti-money laundering checks whilst verifying accounts using internal software and regulated tools.

You will be offered a competitive starting salary with 23 days holiday + statutory bank holidays with excellent company benefits and ongoing development and progression. Hour of work are Monday to Friday, either 9-5 or 8-4 to suit preferences with modern offices in the heart of Leeds centre, a stone’s throw from the train station.

Duties

• Carry out verification checks on all new client accounts including accounts set up overseas
• Follow AML guidelines and principles to ensure thorough checks
• Liaise with internal stakeholders and account holders to ensure correct set up of accounts
• Collate verification documentation to complete account set up
• Process data quickly and accurately whilst highlighting any inaccuracies and errors

Skill & Requirements

To be considered for this role you must be able to demonstrate knowledge of anti-money laundering regulations gained ideally from the financial services industry. Administrative experience is essential as is working with credit referencing documentation. Grammar and communication skills are key with this position.

My client with process a full credit check prior to you starting the role with them due to financial regulations.

CLD Recruitment (Leeds) Ltd is acting as an Employment Agency in relation to this vacancy. CLD Recruitment (Leeds) Ltd is an Equal Opportunities employer; we welcome applicants from all backgrounds.
Skills Required: AML, Anti-Money Laundering, Administration, Financial Services, Banking, Data Processing
Job Type: Permanent
Start Date: ASAP     Duration: Permanent
Contact: CLD Recruitment (Leeds) Limite Contact E-mail: Click
Contact Tel: 0113 829 3380 Contact Fax: 0113 394 4113
Reference: J1036 Added: 03-10-2017
  IMPORTANT: For jobs based in the UK it is unlawful to employ a person who does not have permission to live and work in the UK. Please ensure you have this permission before applying, unless the advert states otherwise.
 
 
 
 
 
 
 
Home   •   About us   •   Privacy Policy   •   Terms   •   Contact Us   •   Help
Copyright © 2013