We have been instructed by an international banking group who specialise in structured/project finance. They are looking for a KYC/AML Specialist on a part time basis (3 days a week). Candidates will be required to work onsite for those days.
THE RESPONSIBILITIES:
Conduct customer due diligence (CDD)
Perform Know Your Customer (KYC) processes including onboarding of new customers, as well as periodic and event‑triggered reviews for existing customers
Monitor daily alerts generated by the internal screening system for existing counterparties regarding PEP, potential sanctions, and adverse media matches, and determine whether alerts constitute true matches or false positives.
Remediate any identified gaps in customer due diligence as advised by the Compliance Department, including performing Enhanced Due Diligence (EDD) where necessary.
Prepare and circulate monthly/ quarterly compliance reports
Coordinate and negotiate with the compliance department on complex KYC/AML matters to ensure alignment between regulatory expectations and business operations.
Provide recommendations for improvements to internal KYC/AML processes, workflows, and compliance‑related policies
EXPERIENCE REQUIRED:
Approximately 5 years’ experience in KYC within corporate banking
Attention to detail in inputting / checking information
Ability to analyse information
Ability to draw conclusions from data
For further information, please contact Natalie Eshelby
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