We are looking to
employ an experienced Anti-Money Laundering Administrator within our John Clegg
& Co department based in Edinburgh.
The ideal candidate
should be enthusiastic, professional and well organised and should possess
excellent communication and interpersonal skills. In addition, the ability to
build and maintain goodwill, confidentiality and trust with prospective and
existing clients is essential, as is the ability to build a good working
relationship with the company’s Client on Boarding and Compliance teams.
To act as “Know Your Client”/Anti-Money Laundering Administrator
Carry out all client due diligence, screening and processing
As capacity allows, the successful candidate will also be required to assist the John Clegg & Co team with, but not limited to, such general administrative duties as copy/audio typing, filing, telephone enquiries, expense claims, cost recording, etc.
Confident and pleasant personality
Have proven experience in an AML administrative post
Advanced knowledge of MS Office: Word, Excel and Outlook.
BNP Paribas Real Estate is proud to be
an inclusive employer, as recognised by our RICS Inclusive Employer status and
the Stonewall Equality Index.
Primary Location: GB-SCO-EdinburghJob Type: Standard / PermanentJob: FINANCIAL AND TECHNICAL EXPERTISEEducation Level: Other Degrees / Certifications / Vocational, Technical or Professional QualificationsSchedule: Full-time
Behavioural competency: Attention to detail / rigorTransversal competency: Ability to develop and leverage networks