AML Onboarding Officer

12-month contract – Liverpool – Full-Time – Monday to Friday Your new company My client, one of the UK's top 10 fastest growing accountancy firms, is seeking a pair of professional AML Onboarding Officers to join their team based in Liverpool for 12-month contracts. They provide a variety of services, including tax and accountancy, advisory and assurance, corporate finance, and restructuring.

Based from beautiful offices in the heart of Liverpool City centre with excellent transport links, this is an opportunity not to be missed. Your new role The positions are being offered full-time, Monday to Friday, with a hybrid model in place for a minimum of two days in the office. Some of your duties will include but not limited to:
Check and approve the AML/KYC for new clients as part of the take-on process Provide advice to the business on the AML/KYC to be obtained, when required Assist the business in ensuring all necessary AML documentation is gathered Assist the business in ensuring client AML records are fully up-to-date through periodic AML review. Working closely with the Financial Crime team on complex / high risk requests Ensuring all logs are up-to-date and correct Assisting in producing various MI for management What you'll need to succeed Anti-money laundering and client due diligence experience Knowledge and experience of dealing with KYC/AML for a wide range of client types, including private individuals, corporates, partnerships, trusts etc.

Experience of establishing a source of income & source of wealth for higher risk individuals

Experience of using World check for PEP and Sanctions screening Knowledge and experience of complex AML scenarios, including AML requirements for clients based in higher risk territories, is preferred but not a necessity. Willingness to maintain up-to-date knowledge of the rules, regulations and guidance in respect of all aspects of AML What you'll get in return Competitive salary at £32k per annum Fantastic office location Hybrid model Supportive and Friendly team What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.  4738093