Job | Customer Services – AML Officer | Badenoch + Clark


You will have an opportunity to join well-reputed, privately owned, independent company and to support the existing international team on ongoing Due Diligence on shareholders, intermediaries and distributors and to work in close cooperation with the AML Team.

Function information

Your Responsibilities

  • Build and maintain professional relationships with internal or external stakeholders
  • Provide assistance / cover to team leader when necessary
  • Provide accurate and informative information / details to team leader whenever required
  • Ensure proper escalation of critical issues to team leader / Management whenever required
  • Take ownership of issues and ensure they are resolved in a timely manner
  • Interact in a friendly and professional manner with both internal and external customers
  • Perform initial customer Due Diligence
  • Ensure timely completion of ongoing customer reviews on a risk-based approach, applicable polices and standards
  • Respond to e-mail queries
  • Maintain accurate customers review records


Your Profile

  • Experience in the client take-on and/or ongoing Due Diligence area
  • Good level of understanding of AML/KYC documentation
  • Excellent communication and social skills - ability to communicate effectively at all levels
  • Fluent spoken and written English
  • Team player who can gain the support and commitment of peers and internal


  • Accuracy and attention to detail in all aspects of service delivery, documentation and


  • A proactive approach to internal relationships with an analytical, enquiring mind and a

willingness to learn

To include yourself within this recruitment process; to find out more information about this role; or to discuss other career opportunities we have available, please contact KHRYSTYNA SAHAN as soon as possible - CONFIDENTIALITY ASSURED - Please note that by applying your cv is sent directly, and only, to the consultant in charge of this opportunity.

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