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Client Due Diligence Officer, Financial Institutions

People First
Job LocationCentral London
EducationNot Mentioned
Salary£35,000 - £45,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypeContract, full-time

Job Description

Your New Job Title: Client Due Diligence Officer, Financial InstitutionsThe Skills Youll Need: Due Diligence/KYC experience in commercial banking, good knowledge of UK regulatory environment.Your New Salary: up to 45k, depending on experienceLocation: Central LondonWho Youll Be Working for: Our client is a well-established and fast expanding bank.What Youll be Doing Each Day:

  • Obtaining client due diligence documentation to meet house policy / industry standards
  • Researching clients to support Know Your Customer
  • Making enquiries with offices within the Corporation and overseas clients to obtain documents or clarify any ambiguity
  • Utilising available systems (i.e. Worldcheck, Goldtier, Factiva (preferred)) to validate client or client involved parties are clear of adverse references
  • Updating core applications with client static data
  • Ensuring data to support Compliance monitoring programme is provided
  • To generate relevant management information at a summary level and a workflow level
  • To maintain a control diary for the client Know Your Customer review process
  • To work with Corporate Banking and Treasury and Financial Institution and IBD to support any process associated with client due diligence / Know Your Customer
  • To ensure processes and procedures are adhered to and updated as an when necessary
  • To maintain client information in accordance with the Data Protection policy
  • To remediate the case if Quality Controller and Quality Assurance required.
  • To ensure the assigned amendment of the remediation project properly completed
  • To complete the necessary training as and when required
    • The Skills Youll Need to Succeed:
  • Sound knowledge of UK regulatory environment in relation to Know Your Customer
  • Merchant Banking background focusing on international Corporate entities essential
  • Some knowledge of foreign jurisdictions Know Your Customer regimes, especially China, an advantage but not essential
  • Understanding of static data requirements and some familiarity with input to typical banking applications
  • Well organised; able to prioritise; able to communicate with colleagues at all levels; articulate; able to work without substantial supervision; numerate; accurate.
  • Excellent communication skills with fluency, both written and verbal, in English
    • Job status: 6 months fixed termStart date: ASAPPlease view all our vacancies at www.people-first.co.ukPlease follow us on Linkedin: people-first-team-chinaWe would be grateful if you could send your CV as a Word document. If your application is successful, you will be contacted within 7 days. We regret that due to the high volume of applications we receive we cannot provide feedback on individual CVs. Please note that we can only consider candidates who are eligible to work in the UK and are able to provide relevant supporting documentation.People First (Recruitment) Limited acts as an employment agency for permanent and fixed term contract recruitment and as an employment business for the supply of temporary workers. Please note that by applying for this job you accept our Terms of Use and Privacy Policy which can be found on our website.

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