Aml jobs in Surrey

Newly qualified and eager to make your mark in one of the fastest growing firms in the UK? Be on the forefront as Audit Senior, dealing directly with a remarkable portfolio of Corporate clients, based in the heart of the countryside. You will join a thriving team as a key...

 ...Technical understanding of MI data sources and analysis, threat / risk assessment and intelligence operations Knowledge of relevant AML and Proceeds of Crime legislation Broad knowledge of fraud / financial crime risk management for both insider and external fraud... 

 ...efficient friendly and professional service to clients. Handle file administration tasks such as opening files, ensuring compliance with AML regulations, maintaining files, closing files, archiving, and managing Will storage. Act as a witness for Will signings and manage... 

 ...Managers on the outcomes of Contracts, requesting further information where necessary and providing decision emails. Liaise with FCT for AML approval to include referrals Develop new business opportunities by building and maintaining relationships with clients and... 

 .../ paperwork are completed in a timely manner, including Integrity Checks, Companies House Searches, FCA Finance & Insurance Trackers, AML forms Continually developing your knowledge of Porsche Retail Group products and services Being proactive in maintaining professional... 

 ...be a law firm for everyone. The Regulatory/Risk and Compliance Assistant will play an important role in ensuring compliance with AML regulations and other regulatory requirements within Setfords. They will contribute to the firms integrity, reputation and adherence to... 

 ...these matters, and the delivery of an outstanding client service. File administration: including the opening of files (and associated AML / compliance tasks), the closure and storage of completed files. * Ensuring accurate and pertinent information is taken from the... 

 ...an outstanding client service. Some of your duties will include; File administration: including the opening of files (and associated AML / compliance tasks), the closure and storage of completed files. Ensuring accurate and pertinent information is taken from the client... 

 ...administrative support tothe team Providing excellent telephone customer service Onboarding of clientson to our systemsincluding carrying out AML checks To maintain clientsdata including addresses on CCH, databases and portals Dealing with daily post, scanning and saving and... 

 ...strong KPIs and reporting available. Additional Information What you'll be doing Critically review Safer Gambling/Affordability/AML cases. Assess player accounts based on internal alerts, along with issues escalated from other departments. Maintaining SG,... 

 ...source of funds/wealth. Review alerts as part of the company’s PEPs, Sanctions and Watch Lists screening process. Daily assessment of AML reports relating to potential suspicious activity. Stay current with money laundering and terrorist financing behaviours, issues,...