Talmix Statement on COVID-19. Read more.

AML/ KYC Consultant

Project status
Project start date
Not specified
Project posted
7 Jan 2014 11:59
Project duration (approx.)
91 Days
Budget (approx.)
£100 / day
Financial Services
Area of expertise
Market Analysis, Legal / Compliance, Accounting and Finance
Off-site in 

Objectives and Key Deliverables

Project is to undertake AML/KYC
file remediation for a large Asset Management company.  The consultant
will have AML expertise for the jurisdiction, preferably have KYC file
remediation workflow.AML Knowledge must be detailed to
the extent that applicable AML risks are understood.  The Consultant will
be expected to have knowledge of the AML risks associated with Asset Management
including PEPS, bearer shares, proxy companies, beneficial ownership and
controller, etc.Work will be varied but is
expected to include following standard process and procedures to:· review and produce an inventory of file to
determine the missing information, if any;· contact the respective relationship manager or Lead
Business Service Team  to request/obtain the missing documentation;· reviewing the documentation reviewed to determine if
it is responsive; and· updating the file in the system and sending for QA
review.               A Senior Analyst will review completed files to ensure that
the satisfy client requirements.    

 LocationsConsultants are required in Dublin, Luxembourg, Jersey, Guernsey & LondonRequirements·         Must have right to work in the EU·         Background screening will be undertaken·         Candidates will be subject to interview·         Contract duration initially 3 months

Requirement: Are you located/able to work in Dublin, Luxembourg, Jersey, Guernsey or London?
Desired response: Yes

Available actions

You must have an account to be able to apply for projects.

Register as a talent

Already have an account? Log in

Looking for a talent?

Post a project and have talent apply

Post a project

About Talmix

Talmix is an online staffing platform, creating connections to business talent faster and across more data points than any other solution.

Connecting clients instantly to permanent, interim or project-based talent, Talmix makes total talent acquisition simple.

  • 50,000+ talent network
  • 150+ countries
  • 100+ sectors covered
Why Talmix >