Our client, a presitious Financial Services company are looking for a compliance specialist to work a 9 month contract in the anti-financial crime and on-boarding team.

Job purpose
To support the continuing development of this highly successful business, we require an experienced, dynamic, compliance professional to play a key role in Client CDD reviews.

General Duties:

* Review of Customer Due Diligence "CDD" on clients and counterparties, in line with the firm's requirement to comply with AML regulations.

* Liaise with account executives to obtain relevant up to date documentation.

* Keep and maintain an audit trail of actions undertaken.

* Assist in the execution of ad-hoc projects as required.

Knowledge and Experience:

* Minimum 3 years' AML KYC experience, preferably within an investment firm.

* Knowledge and background Commodities, FX and Securities.

Qualification and Skills:

* Bachelor's Degree in business, Law or other appropriate discipline

* Professional Compliance Qualification - desirable.

* Advanced Microsoft Outlook/Word/Excel skills