AML Role (Anti Money Laundering)

Core Responsibilities · Requesting appropriate AML documentation from investors in MFS administrated funds; · Liaising with investors and clients, through written communication, on a periodic basis until all appropriate AML documentation has been obtained; · Maintaining an overview of complete and incomplete AML records and ensuring action is taken to complete all AML records; · Timely follow up on pending AML requests keeping compliance with MFS escalation and follow up procedures; · Maintenance and safe keeping of AML documents, files and trackers; · Liaising with internal investor relations team on a daily basis responding to investor AML queries; · Ensuring all queries are dealt with promptly. · Set up of New Accounts on internal TA system, and updating existing accounts; · Handling and escalating complex queries and complaints in accordance with company policy; · Preparing investor files for review by the Senior Manager, Compliance or MLRO; · Verifying possible matches as generated by MFS application used to scan investor database against list of undesirable persons. Key Requirements · A minimum of 3-4 years' experience within an AML · Experience of reviewing investors within AML compliance standards. · Attention to detail · Demonstrate a diligent and methodical approach to tasks · Excellent communication skills (both written and verbal) when liaising with clients and other stakeholders. Benefits To work for one of the biggest global financial services company Opportunity for growth and development Gym subscription Professional support