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| Job Location | London |
| Education | Not Mentioned |
| Salary | Competitive salary |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
| Job Type | Permanent , full-time |
Maldon Partners are recruiting a Financial Crime PreventionAssociate (AML/KYC) on a permanent basis for a market leading FinTech based in the City.The role has been created due to expansion and requires a candidate who has previous AML / Onboarding experience gained within an Investment Firm.Hybrid working is on offerThe Role:The main purpose of the role is to enure that all new customer are onboarded appropriatly. Ensure that appropriate CDD / KYC and AML checks are carried out on all new customers in accordance with policies and procedures Ensure that customers are categorized appropriately Ensure that appropriate client documentation is issued to all new customers Manage & prioritise the customer pipeline on a weekly basis with the team Provide advice and assistance to the Front-Office on the relevant on-boarding policies and documentation requirements Carefully maintain internal records to ensure accurate account set up, ensuring that client data is input accurately to the client service centre (CSC) Conduct analysis and due diligence of received AML / Sanction screening alerts Recognize high risk files, PEPs, adverse information, reputational risk and other compliance/financial crime risk triggers - undertake enhanced due diligence on these files and escalate where necessary Build and maintaining relationships with key stakeholders in other departments including the front office, Legal, Compliance and Marketing Contribute to departmental policies and procedures Support the MLRO in wider aspects of KYC, Client Onboarding and Financial Crime prevention, including Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), Sanctions, Tax Compliance and Counter[1]Terrorist Financing (CTF) Assist in the execution of ad-hoc projects as requiredExperience Required:In order to apply for the Financial Crime Prevention Associate position, you should have: