AML Analyst
-
Funding Circle
- London
- Funding Circle - London
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AML Analyst – London
The Role
We are seeking a smart, enthusiastic and hard-working analyst level candidate to join our team. This is an opportunity for a bright candidate to develop key skills and take on increased responsibility in the AML and KYC function – this is a great way to enter into AML.
- Perform KYC / Due Diligence on a variety of client types at various risk levels.
- Identify ultimate beneficial owner.
- Screen for sanction activity or PEP involvement.
- Obtain business opinion and sign-off of the client file.
- Perform any other activities required to ensure we know our clients.
- Proactively contribute to continual improvement of the team.
- Ensure data and documents are entered into systems properly.
- Ensure client files pass all quality and control reviews.
- Escalate concerns / issues as needed.
- Interface with clients on KYC related topics (mainly documentation collection)
- Abide by operational risk and control procedures and escalate incidents where necessary.
- Assist on and lead projects, as needed.
The Candidate
- Demonstrates a genuine interest in pursuing a career in AML
- Relevant 1st line experience is highly desirable
- Knowledge of the JMLSG
- Excellent communication skills both oral and written with attention to detail
- Exceptional organisational skills with a high level of accuracy
About us
At Funding Circle there’s a mission that drives everything we do. Around the world, we want to help small businesses get the finance they need to thrive, creating thousands of jobs as they drive the economy forward. With Teams in London, San Francisco, Amsterdam and Berlin, we’re fusing finance and tech to create new opportunities for those who want to achieve more.
FCJOBS
BECOME AN OWNER-DRIVER, operate your own vehicle or fleet, increase your income and have a better lifestyle. Use our free guide and assistance to obtain your Operator's Licence (O-Licence) TransportForum.com/guide-olicence and set up in this business.
TRANSPORT MANAGER available for your Operator's Licence. HGV and PSV. Anywhere in the UK. FREE assistance with your O-licence (if you hire a TM). See our rates. Call 07833 684449 or contact us here.
Job type:
Full-time