The role
The Financial Crime Compliance Team (FCC Team) forms part of Saffery’s wider risk management regime. This role will be based in our London office, with a focus on high-volume CDD file remediation.
The position is ideal for someone who thrives in a target-driven environment, demonstrates a high level of autonomy and self-motivation, and takes ownership of managing their workload while maintaining consistently high standards of work.
The responsibilities
The successful candidate will be required to work to a high level of accuracy to prescribed processes including:
- Completing ongoing monitoring due diligence procedures in line with AML regulations.
- Performing research with third party tools and systems as part of KYC procedures and undertaking analysis of any potential risks that arise.
- Completing documentation and analysis of KYC information to validate client information and assess client risks.
- Where information is missing or not in the public domain, interact with stakeholders and take ownership to obtain this information.
- Most importantly – be motivated to take pride in their work and achieve the highest possible standards.
You
The successful candidate will have experience in client on-boarding/ongoing CDD, in a mid-to-large-tier accountancy firm. looking for somebody who has the following attributes:
- A minimum of two years’ of directly relevant experience, with a track record of working through large volumes of client CDD files and refreshing the information held on clients.
- An excellent working knowledge and understanding of KYC/AML requirements in the accountancy sector and the ability to apply that knowledge on day one.
- Demonstrated history of dealing with senior staff/partners within a business to achieve desired outcomes.
- Proven ability to work independently and apply prior learnings to current scenarios.
- Excellent communication and internal relationship management skills.
- Proven ability to quickly understand and multitask across several IT applications, including Microsoft Word and Excel, as a minimum.
- Strong literacy / numeracy with excellent attention to detail and accuracy.
- Ability to meet challenging KPIs.
- Proven ability to absorb and build an understanding of complex information and articulate the same in a specified format.
- Strong track record of maintaining high quality and outputs with high-levels of professionalism and self-accountability.
Reward and benefits
- A 35-hour working week with a hybrid working policy with the flexibility to work from home for up to three days per week (our core hours are 10-4)
- Excellent benefits include; contributory pension scheme, 25 days annual leave, Life Assurance cover and great flexible benefits and family friendly policies,
- Eligibility for the firm’s Profit-Sharing Plan. Paid in December.
About us
Saffery LLP is an adviser to individuals and businesses across a range of sectors, providing market-leading accountancy, audit, business advisory, tax and VAT services. Founded in 1855, we are the UK’s 15th largest accountancy firm.
When you work with us at Saffery, you work with people who know your name, not just a job title. We’re a place shaped by friendly, intelligent people who are individually excellent and collectively exceptional. We’re committed to our clients, but also to our greatest asset – our people.
As a proud member of Nexia, a leading, international network of independent accounting and consulting firms, we’ve got access to local insight on a global scale.
Equality, Diversity & Inclusion
Equality, diversity and inclusion are a top priority for us. With our ED&I strategy, Everyone Belongs, we are building on our positive work culture and implementing initiatives to improve diversity and strengthen our equitable culture of inclusion, led from the top.
We hope you will apply to us, whatever your background, ethnicity, gender, age, sexuality, disability or neurodivergence, because individual differences equal collective strength. Built on values of excellence, integrity, collaborative, progressive and responsible, Saffery is where Potential meets Personal.