AML Co-ordinator

Recruiter
Redmayne-Bentley LLP
Location
Leeds
Salary
18000.0000
Posted
14 May 2017
Closes
13 Jun 2017
Contract Type
Permanent
Hours
Full Time

Redmayne-Bentley has a fantastic opportunity for an enthusiastic individual to join their Leeds office as an Anti-Money Laundering Co-ordinator. Established in 1875 Redmayne-Bentley is one of the UK’s largest independently owned investment management and stockbroking firms.

Working as an AML Co-ordinator, the successful candidate will be responsible for the day-to-day coordination of workload within the team and carrying out verification of client identities in accordance with anti-money laundering regulations.

Duties will include:

  • Answering telephone and written queries from Redmayne-Bentley branches and other clients on progress of applications and ensuring outstanding information is chased.
  • Maintaining a good knowledge of systems and keeping up to date with regulatory requirements to be able to update the AML database.
  • Researching and investigating nonstandard account set ups e.g. overseas companies.
  • Updating internal records to ensure all documentation is received to verify applicants , checking client agreement forms to ensure relevant sections have been completed, allocating account numbers, and forwarding documentation to Compliance where required.
  • Verifying accounts either before trading or on the next business day as applicable using Call Credit, ensuring that documents are uploaded to the document management system.
  • Reporting any risks that may be detrimental to clients or the firm’s reputation, which arise from inadequate procedures, systems or data handling, in a timely manner using the correct escalation procedures.
  • Carrying out other ad-hoc duties when required and making recommendations on any areas for improvement.

If you would like to apply for the role please upload your CV and a covering letter to the reed website.

Salary - £18,000 to £21,000

Working hours - core hours are 9.00am to 5.00pm, Monday to Friday with an hour for lunch.

All candidates should:

  • Ideally be educated to A Level standard with 5 GCSEs - including English and Maths (Grade C or above) or equivalent.
  • Hold an intermediate level of Microsoft Office knowledge and have experience of using in-house database systems.
  • Possess experience of dealing with anti-money laundering documentation and credit reference agencies.
  • Be able to write succinct letters in order to relay or obtain information.
  • Have an investigative mind, excellent time management and organisation skills, a confident, approachable and professional attitude, the ability to work accurately under pressure and manage busy workloads, be flexible to change and be able to work both within a team and independently.

If you would like to apply for the role please upload your CV and a covering letter to the reed website.

Salary - £18,000 to £21,000

Working hours - core hours are 9.00am to 5.00pm, Monday to Friday with an hour for lunch.