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| Job Location | Birmingham |
| Education | Not Mentioned |
| Salary | Competitive salary |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
| Job Type | Permanent , full-time |
Job Title: KYC/AML Onboarding OfficerLocation: Birmingham (Hybrid Working)Contract Length: FTC - 9 monthsAbout Us:Evelyn Partners a are currently looking for a AML Onboarding Specialist. The successful candidate will work as part of a small team, ensuring the firms KYC/AML standards are met by the businessRole Responsibilities:* Check and approve the AML/KYC for new clients as part of the take-on process.* Provide advice to the business on the AML/KYC to be obtained, when required.* Assist the business in ensuring all necessary AML documentation is gathered.* Assist the business in ensuring client AML records are fully up to date through periodic AML review.* Working closely with the Financial Crime team on complex / high risk requests.* Ensuring all logs are up to date and correct.* Assisting in maintaining and updating team procedures.* Assisting in producing various MI for managementSkills/Experience Required:* Anti-money laundering and client due diligence* Knowledge and experience of dealing with KYC/AML for wide range of client types, including private individuals, corporates, partnerships, trusts etc.* Experience of establishing Source of Income & Source of Wealth of Higher Risk individuals.* Experience of using Worldcheck for PEP and Sanctions screening.* Knowledge and experience of complex AML scenarios, including AML requirements for clients based in higher risk territories is preferred but a not necessity.* Excellent communication and written skills* Willingness to maintain up-to-date knowledge of the rules, regulations and guidance in respect of all aspects of AML* Good inter-personal skills, with a determined and proactive approach.Does this role resonate with youApply today for a confidential discussion!