Lola C.

Responsibilities - Ensuring that the business is compliant with all internal policies and procedures and legal requirements, including the Money Laundering Regulations 2007, Proceeds of Crime Act 2002, Terrorism Act 2000 and HMRC’s Money Laundering Regulations 2007: supervision of Estate Agency Businesses guidance. - Writing, reviewing and monitoring internal guidance and policy documents to ensure they are up to date with new developments - Performing Anti-Money Laundering checks on new and existing clients. This includes independent verification of information supplied by using external research via the internet and third party platforms such as FAME, Orbis, World Check and World Compliance. - Reviewing completed documentation and if appropriate signing off documentation, or following up on all outstanding issues - Providing guidance, advice and training to the rest of the business, primarily the Commercial and Residential Development divisions. - Conducting audits on existing files, carrying out re-mediation work where necessary. - Preparing and submitting suspicious activity reports for submission to the NCA. - Compiling and reporting management information to senior management Skills and Experience - Experience of AML/KYC documentation and AML regulations - Knowledge of Various Corporate Structures e.g. Funds, Trusts, Partnerships etc - Familiarity with JMLSG - Excellent communication skills, both oral and written - Strong organizational skills with the ability to work accurately to tight deadlines in a demanding environment - Flexible, team spirited approach with the ability to work independently

Previous Company:

• Company Name:  Knight Frank
• Job Title:  CDD Consultant
• Start Date: