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AML Compliance Analyst

Location: CITY OF LONDON, LONDON Salary: 34000.00 - 38000.00 GBP Per Annum
Sector: Accountancy Job Type: Permanent
Shift Type: N/A Applications: N/A
Posted: 6 days ago Reference: 3057980
Are you looking to work for a international legel firm? I have the perfect role for you. The role is based in the heart of the City. 

What does the role entail?
The role is split between finance and compliance duties. The core duties would be as such:
Bank reconciliations for office and client account. Make sure outstanding items are cleared.Allocation of general ledger codes, make bank entries, complete weekly cash flows, set up payments. Reporting, compliance of anti-money laundering, confirm and evaluate KYC materials are collected. In addition assist with AML checks. 



What are they looking for?
Experience of KYC and VAT procedures
Good IT Skills
Compliance and accounting experience
Must have experience with anti money laundering compliance and statutory accounting 
Attention to detail



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