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Job Location | London |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
Role Purpose:The role of the Client On-boarding, KYC/DD is to ensure The Bank is compliant with all relevant UK regulation, London Branch and Group Anti-Financial Crime policies.All new client relationships for London are processed within the team and its performance has a direct impact on the businesses ability to realise revenue opportunities. Consequently, the position involves a high degree of contact with front office stakeholders.The documentation for our new and existing client relationships will require review by the team and any subsequent updates of KYC/CDD/EDD profiles and supporting due diligence checks will be need to be carried out within the agreed TAT/SLA.Initially there will be a certain amount of project work involved with this position, particularly around initiating the process of periodic reviews and updating static data and management information.Review of Client Static Data ensuring details are updated as applicable and relevant, as part of on-going maintenance and client review.Key Accountabilities: