Our client is an international banking organisation based in the City. They are looking for a Financial Crime Analyst to join the Business on a 12 month FTC basis initially.
THE RESPONSIBILITIES:
Carry out AML/KYC analysis on customer files;
Monitor new and existing customer accounts, in accordance with the Financial Crime Monitoring Plan;
Ensure KYC remedial work is performed, where required;
Assess financial crime risks and compliance issues associated with customers or products;
Assist with efforts aimed at preventing money laundering, terrorist financing and other illicit financial activities;
Prepare accurate and timely data on customers for reporting reasons;
Perform data analysis for reporting purposes;
Prepare accurate and timely reports and MI on AML related matters;
Help prepare suspicious activity reports (SARs);
Carry out ad-hoc investigations and review customer accounts for AML/KYC purposes;
Liaise with external providers regarding electronic AML verification;
Undertake any ad-hoc AML/TF/Sanctions reporting , and risk assessments,
Keep abreast of regulatory, legislative change and industry specific updates
Help with Transactions Monitoring and Sanctions Screening, including the resolution of alerts and reporting internally and externally;
Maintain the PEP Register;
Review the adequacy of Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), Know Your Customer (KYC), Know Your Business (KYB), source of funds, client information, client profiling and suitability during the account opening process; and
Any other ad-hoc duties, when required, as may reasonably be expected.
EXPERIENCE REQUIRED:
Experience in Anti Money Laundering and Banking.
Ideally the individual will have experience in – financial crime controls, monitoring, policy and training
Knowledge of automated transaction monitoring tools and sanctions screening tools is also of benefit
Experience of working in a customer-focussed environment.
