•Review existing KYC documentation of higher risk to ensure the files are compliant with the existing policy.
•Carry out Enhanced Due Diligence (EDD) review on Funds, Trusts and SPV’s and escalate risks
•Ensuring Sanctions Screening, KYC and PEP’s are investigated and satisfied and escalated where appropriate.
•Add input to enhancing the existing policy on CDD and EDD to bring this in line with regulatory guidelines.
•Relevant EDD experience and experience in looking at Funds, Trusts and SPV’s
•Have a good working knowledge of UK and EU regulations, and other countries’ regulations related to AML and EDD requirements.