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PEP Checks : Conducting checks to determine whether a client is a Politically Exposed Person (PEP). * Ad Hoc Support : Assisting with general research projects and day-to-day compliance matters, and ...

Management and maintenance of the AML, CTF and Sanction policies, as well as all relevant PEP procedures, and provide guidance to the business and all other relevant stakeholders on the application ...

Perform and review PEP, sanctions, adverse media screening * Analyse conflict check results * Review identification, ownership and SOFs/SOWs * Escalate high-risk reports to senior management

Conduct checks to determine if a client is a PEP and draft emails for Senior Management approval. * Perform sanctions screening by searching against HM Treasury's consolidated sanctions list

Conduct client risk assessments of new clients and review for sanctions, negative press or PEP's as per AML guidelines. * Collaborate with lawyers and team members regarding client onboarding ...

Proven experience of EDD/PEP (high risk) onboarding and high risk jurisdictions and markets * Current knowledge of the UK regulatory environment with regard to financial crime prevention, sanctions ...

Bloomberg, FactSet, Wilshire, Zephyr, Investor Force-PSN, Callan PEP software, etc. * In depth understanding of Investment processes within the asset class / strategy * Excellent communication ...

Extensive knowledge of AML regulations, CDD, and EDD guidelines, including FCA's PEP Guidance. * Advanced Excel skills for data analysis and reporting accuracy. * Experience with customer screening ...

Experience using client screening/payment filter software such as Fircosoft (or similar) Experience creating Sanctions and PEP lists Current understanding of AML regulatory requirements Analytical ...