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Financial Crime Specialist
3 weeks ago
Be part of a purpose-driven company that thinks generationally and invests for the long term. Fidelity International offers investment solutions and services to over 28 million customers globally.
We operate in more than 25 locations and manage £735 billion in total assets.
Your Role:- Handle customer instructions with accuracy and timeliness.
- Liaise with teams across locations to ensure work completion on time and potential issues are escalated promptly.
- Manage daily tasks, pick up additional responsibilities efficiently depending on tenure and experience within and outside the team.
- Conduct initial risk assessments of new clients to determine review requirements.
- Review client documentation, including legal documents, source of wealth evidence, and due diligence.
- Create client profiles and summaries of source of wealth.
- Perform PEP, sanction checks, and media searches to identify high-risk factors.
- Collect and review due diligence documentation and AML risk factors independently on client accounts.
