Associate AML KYC

Associate, Anti Money Laundering/Prevention/Know Your Client II

We’re seeking a future team member for the role of Associate II to join our Anti Money Laundering/ Prevention/ Know your Client team. This role is located in Manchester, UK and will be working on a hybrid basis.In this role, you’ll make an impact in the following ways:

• Prepares client profiles for new clients and existing clients. Conducts periodic reviews of client profiles. Ensures due diligence when onboarding new clients.
• Researches and gathers information to prepare a basic report for a new client. Leverages online tools, independent research or collaborates directly with the relationship manager. Amends existing client profiles when needed. Assists with administrative tasks when applicable.
• Conducts QSS real time scans to check information in the client profile and verify ownership against the ChoicePoint database.
• Communicates with internal stakeholders for information gathering purposes, as needed.
  
  

To be successful in this role, we’re seeking the following:

• High school/secondary school or the equivalent combination of education and experience is required; Bachelor's degree is preferred.
• Experience in brokerage, accounting, fraud or law preferred.