You’ll work closely with the MLRO and Harrods security department to ensure KYC is completed in accordance with HMRC and The Money Laundering, Terrorist Financing and Transfer of Funds. You’ll manage invoices, authorising payments and processing corporate expenses within company guidelines. In this role, you’ll also assist with Harrods Estates events and promotions, as well as support with sales letters and other documents. You’ll be also updating property details and maintaining property/client database.
With excellent verbal and written communication skills, you’ll have an ability to work as a team and independently as well as being able to multitask. You’ll be able to work under pressure and proficient in use of Word, Excel and Outlook, Reapit is a plus. Working knowledge of the UK Anti Money Laundering Regulations, experience in a HMRC regulated firm for the purpose of Money Laundering Regulations would be beneficial. Having a great attention to detail is essential.
Vacancy Type: Full Time
Job Location: Reading, England, UK
Application Deadline: N/A