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AML Onboarding Officer Global Investment Business

Job LocationLondon
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent, full-time

Job Description

Gresham Hunt have been approached by a global Investment firm who are looking for 2 officers to join the growing team.Requirements:

  • Previous AML/KYC Onboarding experience, preferably within an Investment Firm.
  • Strong knowledge of EU & UK AML legislation.
  • Exposure to JMLSG preferable.
  • Responsiblities:
  • Provide assistance & guiance to the wider department on onboarding new clients and on relevant AML/KYC procedures.
  • Contribute to AML policies & procedures.
  • Recognise PEPs, reputational risk & high-risk files and undertake EDD where necessary.
  • Support the Head of Financial Crime on wider Financial Crime issues
  • Please either apply on here or directly to

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