Your new company My client, one of the UK''s top 10 fastest growing accountancy firms, is seeking a pair of professional AML Onboarding Officers to join their team based in Liverpool for 12-month contracts. They provide a variety of services, including tax and accountancy, advisory and assurance, corporate finance, and restructuring.Based from beautiful offices in the heart of Liverpool City centre with excellent transport links, this is an opportunity not to be missed.Your new role The positions are being offered full-time, Monday to Friday, with a hybrid model in place for a minimum of two days in the office (Thursdays and Fridays). The main purpose of the role is to review all new onboarding submissions from the business.The Onboarding Officer also reviews all change requests: trigger events, for example, clients moving from the UK to Spain. A full AML refresh is then undertaken.Some of your duties will include but not limited to Check and approve the AML/KYC for new clients as part of the take-on processProvide advice to the business on the AML/KYC to be obtained, when requiredAssist the business in ensuring all necessary AML documentation is gatheredAssist the business in ensuring client AML records are fully up-to-date through periodic AML review.Working closely with the Financial Crime team on complex / high risk requestsEnsuring all logs are up-to-date and correctAssisting in producing various MI for managementWhat you''ll need to succeed Anti-money laundering and cli