Honeycomb is delighted to be recruiting for KYC/AML Quality Controllers for a leading Professional Services organisation based in Belfast. These are full-time and permanent opportunities.
A large, Professional Services team which operates across the world in various areas such as Audit, Risk, Compliance, Technology, Legal and IT. These are exciting opportunities to join a growing team and to be involved in exciting, critical projects.
*Carry out KYC /AML reviews on customer files by gathering information gained either from third parties.
*Conduct quality assurance reviews on work undertaken by the wider team.
*Respond to requests for information regarding appropriate KYC documents by conducting the necessary due diligence review for Low/Medium/High risk customers.
*Proactively manage own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role.
*Update metrics trackers accurately and in a timely manner including client and relevant workflow systems.
*Have a strong understanding of AML policies and procedures including Sanctions, Bribery, Corruption and Transaction Monitoring used to address financial crime risks.
*Knowledge of regulatory developments driving the industry and key issues affecting regulated firms.
*Experience in dealing with different types of company structures in different jurisdictions, funds and banking products.
*A high level of attention to detail and experience following strict processes and requirements.
The salary for this role is dependent on experience.
**Please note, applicants who do not demonstrate relevant KYC/AML Quality Control experience will not be considered for this role. Due to a high response of applications in the current climate, we are unable to provide individual feedback, however will endeavour to get back to you.**
To speak in absolute confidence about this opportunity please send an up to date CV via the link provided or contact Emma Henry, Specialist Consultant at Honeycomb.
Experience: 0 yrs