AML/KYC (German Speaker) recruitment
The successful candidate will work as part of the New Accounts team within Compliance and be responsible for new account openings and for ensuring that all accounts are opened in line with necessary requirements
Main duties
• Open new accounts on a daily basis for external retail and corporate clients
• Ensure that full security and ID checks in place in line with agreed procedures, using Worldcheck and other ID checking tools as required
• Liaise with the New Accounts Manager and Senior Management regarding any account queries
• Update spreadsheets for every account and provide reports as required regarding new account status
• Send out welcome emails to new account clients
• Assist with queries, as appropriate, from the sales team relating to new accounts
• Liaise with the Compliance Manager and New Accounts Manager regarding any account queries, ID inconsistencies or any suspected fraudulent activity
• Maintain a solid working knowledge of FSA regulations as they relate to account opening
Essential Skills
• Experience of new account opening, AML/KYC, PEP checks, etc gained in a similar firm
• Excellent data skills
• Excellent attention to detail
• Fluency (spoken and written) in German
Please email your CV to giles.remmington@theimsgroup.co.uk or call on 0203 141 9635