Our client is one of the leading banking groups, with an enviable presence in the corporate banking world.
THE RESPONSIBILITIES:
To assist the departmental head with CDD activities when required;
Act as back up for departmental head
Assist with client outreach where required communicating with clients to obtain information and documentation required to complete CDD reviews;
Assist with the gathering and analysing KYC documentation in accordance with the AML policy requirements;
Conducting screening checks using third party tools to identify Sanctions, PEPs, and Adverse Media in relation to the entities and related parties subject to screening policies and procedure.
Liaise with the Compliance team on behalf of the Business and provide advice to assist the Business in understanding and interpreting the relevant rules and requirements.
Accurately input and maintain static data, such as legal entity name, address/contact details, type of business, legal entity type, any linked parties to transactions.
EXPERIENCE REQUIRED:
Experience in an AML / KYC role in Investment banking or wholesale industry
Experience in client onboarding
Bachelors and above in relevant subjects or with relevant financial qualification
The academic ability to produce well researched reports to tight deadlines
Highly advanced MS Office and Excel knowledge required
Excellent communication skills and translation skills
Ability to work under pressure to deadlines
For further information please contact Hannah Tabatabai
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