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AML Project Coordinator - FTC

City, London
Job Type
6 Sep 2022
AML Project Coordinator FTC £35,000 City - hybrid working MUST HAVE EXPERIENCE WITHIN FINANCIAL SERVICES AML A fantastic opportunity to join an established Investment Management company that work within the not-for-profit and charity sectors as a Client Project Coordinator. The successful candidate MUST understand AML and PEPs (Politically Exposed Persons), alongside excellent research skills to support with an on-going AML project relating to their clients. The Role: Support clients in completing client information forms for an AML remediation project Contact clients who have not yet responded to information requests relating to AML Investigate and locate new charity personnel following receipt of correspondence. Request up to date information from charities to ensure records are accurate. Investigate matches to Politically Exposed Persons (PEPs) Ad-hoc data cleanse projects Essential requirements: Proven experience within a similar project admin/coordinator role An understanding of AML in relation to client onboarding An understanding of PEPs Experience using CRM s and cleansing databases Excellent research skills Strong administration and organizational skills Our mission: To be the leading Executive Secretarial & Support recruitment consultancy in London, for employers and jobseekers alike. To receive regular updates of our current vacancies why not set up job alerts. EQUAL OPPORTUNITIES Morgan Spencer Recruitment is committed to equal opportunities and actively seeks applications from all sectors of the community irrespective ce of gender, race, colour, nationality, ethnic or national origin, disability, marital status, sexual orientation, having responsibility for dependents, age, religion/beliefs, or any other reason which cannot be shown to be justified. CONFIDENTIALITY: All applications are dealt with in strictest confidence and will be processed in accordance with the Data Protection Act 1998 Morgan Spencer Limited, registered in England & Wales No: (phone number removed)
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  • Job Reference: 705455786-2
  • Date Posted: 6 September 2022
  • Recruiter: Morgan Spencer
    Morgan Spencer
  • Location: City, London
  • Salary: £35,000
  • Bonus/Benefits: excellent benefits
  • Sector: Administration
  • Job Type: Contract