Main responsibilities will include;

• Client on-boarding. Individual and corporate account opening, processing of both UK and international applications
• Performing customer due diligence (KYC) and checks on private companies, partnerships, trusts and various offshore vehicles
• On-going compliance tasks including monitoring, keeping abreast of regulatory developments and reporting any suspicious activities the MLRO
• Account maintenance and administration
• Updating operating procedures (with a view to assisting the design and implementation of procedures)
• Performing money laundering checks and the approval of documentation e Client documentation filing and maintenance e Daily transactional monitoring

If you're interested in discussing these fantastic opportunities, please contact me at your earliest convenience