Edinburgh, Scotland, United Kingdom
Conscientious, hard-working honours graduate of Law and German with certificates in both 'Compliance' and 'AML' (Anti-Money Laundering) seeking engaging work with a company that offers opportunities for professional growth and development. Enjoys being part of a successful team and perseveres until the job is done well. Has a friendly, outgoing personality and has demonstrated an ability to meet difficult challenges calmly through hard-work, dedication and analytical ability. Consistently shows the ability to work under pressure and meet deadlines.
Assisting the Operations Department by performing AML compliance duties, such as Source of Wealth checks, Client Due Diligence (CDD) and drafting Terms of Engagements
- Reviewed products as part of the Product Oversight Group to assess whether it is being described clearly to clients, who are also not being overcharged - Explained regulations to the Marketing Team - Provided administrative assistance to the sanctions team - Drafted Non-Disclosure Agreements - Assisted in the successful execution and delivery of key regulatory changes - Assessed TOBAs - Updated compliance policies - Proactively and collaboratively worked with the business where required
Provided support on Procurement processes including Supplier Onboarding and Purchase Order (PO) creation. Administration and reporting on Hiperos new supplier AML onboarding portal. Provided Hiperos support internally & to potential new suppliers. Maintained & updated PO approval matrices in line with company policy. Assisted buyers with JD Edwards PO queries. Created & amended JDE Production PO records as required by Production Controller. Ensured all tasks completed whilst maintaining data security.
Assisted German citizens to acquire e-Visas in different countries around the world and acted as a middle-man between the customer and German embassies. This involved a lot of quick learning, team work and communication.
Analysed applications for registration with Disclosure Scotland, looked at information on the application, checking if it complies with that which is on our system. This involved the constant use of and continuous training in IT and communication with colleagues.