Mujibur Rahman
AML Analyst at Moore Kingston Smith- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
-
Bengali Native or bilingual proficiency
-
English Native or bilingual proficiency
Topline Score
Bio
Humzah Shaikh
Muji is a top Business development consultant for learndirect centres with a real vision and drive for the business . He is articulate in his approach and is proving to be a great asset with his client management skills .
Humzah Shaikh
Muji is a top Business development consultant for learndirect centres with a real vision and drive for the business . He is articulate in his approach and is proving to be a great asset with his client management skills .
Humzah Shaikh
Muji is a top Business development consultant for learndirect centres with a real vision and drive for the business . He is articulate in his approach and is proving to be a great asset with his client management skills .
Humzah Shaikh
Muji is a top Business development consultant for learndirect centres with a real vision and drive for the business . He is articulate in his approach and is proving to be a great asset with his client management skills .
Credentials
-
Anti-Money Laundering
The CPD Certification ServiceNov, 2018- Nov, 2024
Experience
-
Moore Kingston Smith
-
United Kingdom
-
Accounting
-
500 - 600 Employee
-
AML Analyst
-
Mar 2022 - Present
Performing client take on procedures on new clients and ongoing monitoring of existing clients Responsibilities include; • Performing client take on procedures and ensuring that the necessary documentation is obtained and accurately recorded as required by the firm’s procedures • Researching into group ownership structures • Performing electronic verification checks using ID3 • Assisting partners and staff with client take on questions • Assisting with the ongoing monitoring of clients and updating checks for PEPs and sanctions • Identifying PSC discrepancies, report internally and monitor their resolution • Assisting the AML Team in their duties relating to administration of the firms AML programme including staff training, updating AML policy and procedure, drafting AML technical updates and news bulletins and other ad hoc tasks • Liaising with clients to obtain required AML information/documentation in a timely manner • Maintaining knowledge of changes in the AML regulations and obtains regular training to stay abreast of requirements Show less
-
-
-
haysmacintyre
-
United Kingdom
-
Accounting
-
300 - 400 Employee
-
AML Compliance Analyst
-
Feb 2019 - Mar 2022
Providing support to the Compliance Team and ensuring that the department provides a quality service in all respects. Responsible for day to day tasks relating to all aspects of the firm’s AML / KYC Client identification and set-up process. Responsibilities include; • Undertaking client due diligence checks and determining the nature and level of due diligence required in order to comply with Anti-Money Laundering Regulations • Liaising with partners to ensure client identification is maintained up to date and changes in structure and beneficial ownership are properly documented • Validating KYC documentation • Using databases, external and internal, and conducting research as part of this due diligence • Identification and escalation of Politically Exposed Persons associated with medium and high risk clients • Completion of enhanced due diligence searches for clients and principals associated with high risk clients • Assisting the Compliance Team in answering various ad hoc queries • Providing advice to Partners, Managers and Secretaries on Anti-Money Laundering, general client on-boarding and conflicts / queries • Setting up new client on the firm’s billing system (currently Practice Engine) including Sector, Services, Jobs, Partner and Manager Information • Issuing and controlling conflict of interest searches and managing replies • Managing and controlling the onboarding process of new clients including obtaining clearance from previous advisors and the issue and receipt of engagement letters Show less
-
-
-
Cargiant
-
United Kingdom
-
Motor Vehicle Manufacturing
-
100 - 200 Employee
-
Administrative Assistant
-
Feb 2015 - Feb 2019
The world's largest independently owned, non franchised motor car retail outlet. Responsibilities included; • To input, maintain and update the data held on the company database. • Deal with any discrepancies and documentation errors. • Chase outstanding paperwork from auctions and vendors. • Deal with paperwork for part exchange and buy back vehicles ensuring that all data on our system is updated. • Speak to outside service garages regarding service history and mileage discrepancies. • Deal with all Admin post, ensuring all documentation is received from auctions and vendors. • Speak to suppliers and the buyers department regarding queries or any problems that may arise. And to assist with all queries raised by other departments. • Ensure all vehicle invoices received from auctions are filed away in order. • Running daily reports for vehicles missing logbooks and MOT certificates. Show less
-
-
-
Harrington Hill Primary School
-
London, United Kingdom
-
Admin Officer
-
May 2014 - Dec 2014
A primary school based in East London within the Hackney borough Responsibilities included; • Undertake general reception duties, answering routine telephone and face to face enquiries and signing in visitors • Assist with first aid/pupil welfare duties, looking after sick pupils, liaising with parents/staff etc. • Provide general clerical/admin support including photocopying, filing, faxing, completing standard forms and responding to routine correspondence • Maintain the manual and computerised records management information systems • Updating school website using in-house CMS system • Produce lists/information/data as required e.g. pupil data • Minute taking in meetings • Sorting and distributing mail, parcels and deliveries, and recording and logging invoices • Maintain and collate pupil reports Show less
-
-
-
learndirect Limited
-
United Kingdom
-
Education Management
-
300 - 400 Employee
-
Administrator
-
Sep 2012 - Apr 2014
One of the largest training providers within the UK with centres throughout the South and South West region. Responsibilities included; • Ensuring smooth operation of the training centre and associated courses • Undertake general reception duties, answering routine telephone and face to face enquiries and signing in learners • Ensuring learner records are prepared accurately, timely and maintained throughout course duration. • Managing stationery and ensuring office resources are well stocked • Sorting and distributing post such as client certificates, stationary and other deliveries • Organizing and storing paperwork, documents and computer-based information Show less
-
-
Education
-
2008 - 2012
Brunel University
Bachelor of Science (BSc), Business and Management (Marketing) -
2006 - 2008
Hampstead School 6th Form
-
2001 - 2006
Hampstead School
Community
