Account Opening Analyst

AMS Contingent Workforce Solutions
02 Aug 2017
16 Aug 2017
Our client, a leading provider in Financial Services, is recruiting for Account Opening Analysts to be based in Guildford. Job Purpose: Completing activity in relation to the customer on boarding journey. This includes customer due diligence activity utilising AML skills and techniques. Duties: Complete all onboarding activity including the opening of accounts in a timely manner Upon completion of the above make a decision as to whether the business should start/continue the relationship with the customer or not and document this appropriately. Liaising with customers directly to gather further information when needed Documenting your findings carefully, making sure client files are up-to-date Identifying problem cases and recommending appropriate action to minimise risk Assess the AML risk of a customer and update this in the systems and undertaking the necessary action, that would have been completed at on-boarding, to bring the AML information up to date. Ensuring that the AML information is correctly held for that customer, it is accurate and that the business are able to continue/start a relationship with the customer. Key Skills Good communication skills, both oral and written To be structured and organised to ensure completion of reviews in a timely and complete manner Aptitude for technology and finance. Preferably hold ICA certificate in AML 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. This job was originally posted as

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