Ethan Eardly

I consider myself a self-motivated young professional who has hands on experience as a team player & leader, I am skilled at building strong team environments and capable of achieving targets within deadlines, I have further gathered knowledge on compliance operations, KYC/CDD/AML & ATF, transaction monitoring and client onboarding. I am looking for a challenging position in a reputed company where I can perform & be recognized.

• Working with the compliance team, reviewing the risk of the clients according to the given criteria's.
• Knowledge on the US and UK Anti money laundering rules and regulations
• Maintain ECDD (Enhanced Customer Due Diligence) for high risk, sanctioned, PEP, HPI's.
• Review all existing and new entities that are registered under the offshore registered office.
• Ensuring all related information is collected and screened
• Liaising with clients and relationship managers to collect relevant KYC documents
• Indirectly liaising, with Financial Services Authority.

Currently Following ACAMS