Due Diligence Officer Due Diligence Officer …

Alexander Mann Solutions (Contingent)
in London, England, United Kingdom
Contract, Full time
Last application, 17 Sep 19
Negotiable
Alexander Mann Solutions (Contingent)
in London, England, United Kingdom
Contract, Full time
Last application, 17 Sep 19
Negotiable
Our investment banking client has been present in the UK for more than 150 years, they're a long-term partner to British business. Today, the Group is formed of 10 divisions and employs 9,300 staff based in 21 core locations right across the country. On behalf of this organisation, AMS are looking for a Due Diligence Officer for a 6 Month initial contract based in London

Alexander Mann Solutions (AMS) is the world's leading provider of Talent Acquisition and Management Services. We deliver award-winning solutions to over 65 outsourcing clients and consulting services to hundreds more. Our Contingent Workforce Solutions (CWS) service acts as an extension of our clients' recruitment team and provides professional interim and temporary resources.

Our investment banking client has been present in the UK for more than 150 years, they're a long-term partner to British business. Today, the Group is formed of 10 divisions and employs 9,300 staff based in 21 core locations right across the country. Their role is simply stated: help clients achieve their goals by combining local know-how and global reach. In so doing, they seek to make a positive, sustainable contribution to both the UK economy and society.

On behalf of this organisation, AMS are looking for a Due Diligence Officer for a 6 Month initial contract based in London

Purpose of the Role:

Working within a team to facilitate and provide a complete transversal on -boarding service for CIB. Producing client risk assessments, client profiles, due diligence analyses and awarding a risk rating where appropriate. Also providing feedback and escalating issues to the appropriate support functions; the Front Office and the European Head/Deputy Head. The candidate, upon request, may also be required to participate in the projects mentioned below. The team will be split between London and Paris.

As a Due Diligence officer you will have responsibility for:

Showing knowledge and expertise:

  • Demonstrate awareness of the JMLSG UK Guidance notes for the prevention of money laundering, UK Money Laundering Regulations 2017 and the 4th European Money Laundering Directive
  • Understand the principles of Capital Markets and be familiar with CIB products
  • Aware of various types of trading entities - limited, private and public companies, holding companies, hedge funds, asset managers, special purpose vehicle's, trust's etc.

Implementation of client due diligence across various client types:

  • Ensure that evidence of each client/customer's identity is collected in accordance with the current account opening procedures
  • Responsible for collecting documents in accordance with the current procedures
  • Responsible for arranging CAC's (client Acceptance Committee's) for high risk clients when required
  • Ensure additional checks on files are performed and signed-off on files as a second layer control
  • Complete files reviews when due
  • Ensure GCARS (electronic filing system) input for all approved accounts
  • Ensure that all new requests are logged accordingly
  • Chasing outstanding requests
  • Answer all account queries and ensure team in-box is cleared daily.

What we require from the candidate:

  • Proven experience in a due diligence role, within top tier investment banks, Asset Managers, Hedge Funds
  • Strong knowledge of Multi-Jurisdictional rules around client on-boarding and refresh
  • Global Corporates exposure
  • Proven understanding of complex Due Diligence analysis - end to end within a fast paced BAU environment (Non-Remediation).

If you are interested in applying for this position and meet the criteria outlined above, please click the link to apply before 12/09/2019 @5PM and we will contact you with an update in due course.

Alexander Mann Solutions, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency or an Employment Business

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