Account Opening & Review Specialist

Account Opening & Review Specialist Bromley//Contract//£20 per hour RDS is responsible for on boarding of new clients to ensure that the bank meets both the regulatory and internal AML/KYC requirements. The Account Approval Team is responsible for reviewing and approving account opening documentation for the Bank's branches in its Europe, Middle East and Africa division (EMEA). The team has a vacancy for an individual who has minimum 18 months experience of AML/KYC documentation and AML regulations. Candidates preferably with a law degree and a European language (Spanish, Italian, Dutch or German) would be an advantage The role includes a considerable element of conducting external research and maintenance of information electronically, therefore, a solid knowledge of PC skills is required, as are good organisational skills * Responsible for ensuring that the business is compliant with all Bank policies and local legal requirements in the EMEA region * Ensure that documentation requirements are met and perform Anti-Money Laundering checks on new clients. This includes independent verification of information supplied by clients using external research via the Internet such as D&B reports * Review of completed documentation when received back from client and if appropriate sign off documentation in compliance with local AML regulations * Follow up on any outstanding issues * Must possess excellent communication skills, both oral and written. Strong organisational skills * Provision of guidance, advice and training to other teams within the business on an ad-hoc basis * Liaison with business partners in Implementation, Sales and local Compliance Officers inEurope * A flexible, team-spirited approach with the ability to work independently

To find out more about Huxley Associates, please visit www.huxley.com [1].

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[1] http://www.huxley.com