AML Financial Crime Associate

AML Financial Crime Associate!

Are you ready to make a significant impact in the world of finance? Our client, a leading financial institution, is seeking a dedicated and detail-oriented AML Financial Crime Associate to support KYC Periodic Reviews for Japanese Corporate clients. This is a fantastic opportunity to grow your career in a dynamic and collaborative environment!

Contract Type: TemporaryContract Length: 6 MonthsLocation: HEX (Hybrid)

Purpose of the Role:As an AML Financial Crime Associate, you will be the backbone of our KYC team, ensuring that all client information is accurate and compliant. Your responsibilities will include:

• Acting as the primary point of contact for document collection and client communication.
• Ensuring accurate data entry in our KYC systems (ACCORD & EIC).
• Collaborating with FCMO analysts and Relationship Managers to facilitate KYC reviews.
• Monitoring the progress of KYC files and being the client liaison for additional documentation.
• Providing support to the Periodic Review Team Manager and Leader.

Your Responsibilities:

• Submit records for KYC Periodic Reviews, adhering to AML/CTF standards.
• Engage with clients and Relationship Managers to gather essential KYC information.
• Assist in escalating issues to the Pod leader when necessary.
• Proactively identify areas for process improvement and contribute to team performance.
• Participate in ongoing projects and prepare Management Information (MI) reports as needed.

What We're Looking For:To thrive in this role, you will need:

• A solid understanding of KYC regulatory frameworks and internal policies.
• Previous experience collaborating with Relationship Managers on KYC files.
• Excellent communication skills in both English and Japanese, enabling you to convey complex information clearly.
• A team-oriented mindset with a passion for supporting colleagues to meet collective goals.

If you're excited about making a difference in financial crime prevention and are ready to take on new challenges, we want to hear from you!

Apply today and embark on a rewarding journey with us!

Our client is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Adecco is a disability-confident employer. It is important to us that we run an inclusive and accessible recruitment process to support candidates of all backgrounds and all abilities to apply. Adecco is committed to building a supportive environment for you to explore the next steps in your career. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.

Adecco acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Adecco Group UK & Ireland is an Equal Opportunities Employer.

By applying for this role your details will be submitted to Adecco. Our Candidate Privacy Information Statement explains how we will use your information - please copy and paste the following link in to your browser