Job Description
The team
The Financial Crime Compliance Team (FCC Team) forms part of Saffery’s wider risk management regime.
This role will be based in our Manchester office with potential for occasional trips a few times a year to our London office for training, team building and other ad-hoc events. (Travel costs will be covered by Saffery).
The role
Successful candidates will be required to work to a high level of accuracy to prescribed processes including:
- Completing ongoing monitoring due diligence procedures in line with AML regulations.
- Performing research with third party tools and systems as part of KYC procedures and undertaking analysis of any potential risks that arise.
- Completing documentation and analysis of KYC information to validate client information and assess client risks.
- Where information is missing or not in the public domain, interacting with stakeholders and take ownership to obtain this inf...