AML/ KYC Consultant

Project status
Project posted
7th January 2014
Project duration (approx.)
91.0 Days
Budget (approx.)
£100 / day
Industry
Investment Banking , Financial Services
Area of expertise
Analyst / Research , Legal / Compliance , Finance and Accounting
Required market experience
Guernsey (Essential) , Jersey (Essential) , Luxembourg (Essential) , United Kingdom (Essential)
Consultant location
Off-site

Background & Objectives

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.    

Key deliverables

 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

Consultant requirements

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

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