AML Analyst

  • Location:

    London, England

  • Sector:

    Compliance

  • Job type:

    Temporary

  • Salary:

    £40000 - £50000 per annum

  • Contact:

    Lauren Ashwood

  • Contact email:

    Lauren.Ashwood@goodmanmasson.com

  • Job ref:

    140619_1560521437

  • Published:

    12 days ago

  • Duration:

    6 months

  • Expiry date:

    2019-07-14

  • Startdate:

    ASAP

An international banking group based in the West End are seeking an AML Analyst for their team.

The purpose of the role will be to conduct EDD remediation on a selection of customer files and assisting with CDD/EDD checks on new relationships.

It is essential you have 4-5 years relevant experience in KYC and conducting EDD and CDD and thorough understanding of KYC processes and EDD requirements including documenting sources of wealth and funds (SoW and SoF).

Please send your CV to lauren.ashwood@goodmanmasson.com to apply for the position.

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