Office Location: Newcastle (Queens Lane)
Company Description
For over 180 years,
Evelyn Partners
has been a leading force in UK wealth management and professional services. Our legacy is built on a commitment to helping individuals and businesses achieve their financial aspirations. We believe that expert financial guidance should be accessible to all, and we’re dedicated to making that a reality. Our success hinges on our people and that’s our secret for longevity. We are a team of passionate professionals united by a shared purpose: to deliver good advice and exceptional service. Through strong partnerships and seamless collaboration, we have become a trusted advisor to countless clients. Job Description
We’re seeking a talented individual to join our team in Newcastle upon Tyne, which is responsible for Remediation. In this role, you will be working as part of a small team, ensuring the firm's KYC/AML standards are updated. As AML Remediation Officer, your responsibilities will include: Reporting to the Partner in charge of Tax Client Onboarding. Ensuring all necessary AML documentation is gathered from current records and where none can be obtained, escalating to the appropriate Relationship Lead within the office, in order to gather any outstanding requirements. Working closely with the Onboarding team on complex/high-risk requests. Provision of MI reporting to the Partner and Project Manager on a weekly basis. Planning and organising – managing a volume of requests, prioritising one’s workload and keeping track of all outstanding cases. Qualifications
What you will need to be successful in this role: Previous experience with AML Remediation and/or KYC. Great attention to detail and the ability to spot gaps in the documents. Desired skills: Basic IT Skills - Excel and Word. Ability to work independently. Ability to prioritise work. Additional Information
As a colleague here at Evelyn Partners, you will have access to benefits that include: Private medical insurance. Life assurance. Pension contribution. Generous holiday package. Option to purchase additional holiday. Shared parental leave. We are proud to value the differences that a diverse workforce brings, representative of society and our clients. At Evelyn Partners, we have a wide range of highly active employee resource groups and we’re delivering multiple diversity, equity and inclusion initiatives across the organisation. It is our commitment to provide a workspace where all colleagues, regardless of identity, background, or circumstance, feel respected as individuals and feel that they can achieve their full potential and work in a safe, supportive, and inclusive environment. We are happy to make any reasonable adjustments to accommodate your needs throughout the application process. Please let your Recruiter know.
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For over 180 years,
Evelyn Partners
has been a leading force in UK wealth management and professional services. Our legacy is built on a commitment to helping individuals and businesses achieve their financial aspirations. We believe that expert financial guidance should be accessible to all, and we’re dedicated to making that a reality. Our success hinges on our people and that’s our secret for longevity. We are a team of passionate professionals united by a shared purpose: to deliver good advice and exceptional service. Through strong partnerships and seamless collaboration, we have become a trusted advisor to countless clients. Job Description
We’re seeking a talented individual to join our team in Newcastle upon Tyne, which is responsible for Remediation. In this role, you will be working as part of a small team, ensuring the firm's KYC/AML standards are updated. As AML Remediation Officer, your responsibilities will include: Reporting to the Partner in charge of Tax Client Onboarding. Ensuring all necessary AML documentation is gathered from current records and where none can be obtained, escalating to the appropriate Relationship Lead within the office, in order to gather any outstanding requirements. Working closely with the Onboarding team on complex/high-risk requests. Provision of MI reporting to the Partner and Project Manager on a weekly basis. Planning and organising – managing a volume of requests, prioritising one’s workload and keeping track of all outstanding cases. Qualifications
What you will need to be successful in this role: Previous experience with AML Remediation and/or KYC. Great attention to detail and the ability to spot gaps in the documents. Desired skills: Basic IT Skills - Excel and Word. Ability to work independently. Ability to prioritise work. Additional Information
As a colleague here at Evelyn Partners, you will have access to benefits that include: Private medical insurance. Life assurance. Pension contribution. Generous holiday package. Option to purchase additional holiday. Shared parental leave. We are proud to value the differences that a diverse workforce brings, representative of society and our clients. At Evelyn Partners, we have a wide range of highly active employee resource groups and we’re delivering multiple diversity, equity and inclusion initiatives across the organisation. It is our commitment to provide a workspace where all colleagues, regardless of identity, background, or circumstance, feel respected as individuals and feel that they can achieve their full potential and work in a safe, supportive, and inclusive environment. We are happy to make any reasonable adjustments to accommodate your needs throughout the application process. Please let your Recruiter know.
#J-18808-Ljbffr
