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AML Clerk Private Banking

MARKET TALENT
Job LocationLondon
EducationNot Mentioned
Salary£35,000 - £45,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypeContract, full-time

Job Description

Job Purpose

  • To act as an administrator to the account officers in the areas of Private Banking
  • To ensure timely delivery of Financial Crime date as first line of defense, which is part of the role of an account officer
    • Responsibilities
  • World check /Adverse Media & Risk Rating: Know how to prepare these reports for account officers to enable you to produce accurate reporting for Regulatory purposes. To understand the meaning of the reports, to enable further investigation for AML purposes.
  • Trigger Events: To be able to assist the account officers when a triggerevent’ occurs on one of the accounts that have not been remediated, and potentially not used for some time.
  • Periodic Monitoring Administration: To ensure that all periodic reviews are captured, and each account officer is up to date with all reviews that are required on the customer base for High (yearly), Medium (3 yearly) and Low (5 yearly) risk accounts.
  • Preparation of Periodic Review Process: To ensure that all Periodic Reviews that are due for processing are available for account officers to review the transactions during the period, ensure that the purpose of the account has not altered, and complete all other points for the account officer to review and sign off.
  • To ensure that updated information received is added to the Private Banking files & ensuring updates are processed on internal system, (by sending to Control Unit), on a timely basis: To ensure that the Equation system accurately reflects the updated information and the risk status of the customer.
  • Assisting account officers to clear customer transaction alerts. As directed by the account officer, to assist in gathering information where necessary to clear transaction alerts that have been flagged by the AML Transaction Monitoring Officer.
  • To prepare monthly statistics on work completed, and outstanding for management purposes on a monthly basis, or when requested.
  • To have the opportunity to cross train with other departments, when timing permits.
    • Experience and Qualifications
  • Experience in conducting AML Periodic reviews
  • Previous experience in a Bank
  • Good university degree (minimum UK 2:1 or equivalent)
  • Individual with an interest in pursuing a career in the Financial Crime sector
    • For more jobs like this, search Market Talent on google - go direct to our website for more live roles and set up your own job alerts. Required skills
  • AML
  • KYC
  • adverse media
  • worldcheck
  • Periodic reviews

    • Keyskills :
    AML KYC adverse media wldcheck Periodic reviews

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