| London Jobs |
| Manchester Jobs |
| Liverpool Jobs |
| Nottingham Jobs |
| Birmingham Jobs |
| Cambridge Jobs |
| Glasgow Jobs |
| Bristol Jobs |
| Wales Jobs |
| London Jobs |
| Manchester Jobs |
| Liverpool Jobs |
| Nottingham Jobs |
| Birmingham Jobs |
| Cambridge Jobs |
| Glasgow Jobs |
| Bristol Jobs |
| Wales Jobs |
| Oil & Gas Jobs |
| Banking Jobs |
| Construction Jobs |
| Top Management Jobs |
| IT - Software Jobs |
| Medical Healthcare Jobs |
| Purchase / Logistics Jobs |
| Sales |
| Ajax Jobs |
| Designing Jobs |
| ASP .NET Jobs |
| Java Jobs |
| MySQL Jobs |
| Sap hr Jobs |
| Software Testing Jobs |
| Html Jobs |
| Job Location | London |
| Education | Not Mentioned |
| Salary | Competitive salary |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
| Job Type | Permanent, full-time |
As an experienced KYC Officer, you will be focusing on large corporate customers across, Energy, Shipping, Service and Telecom industries, so experience working with such companies will be highly advantageous. You will be part of an established 1st LineFinancial Crime function, supporting Relationship Managers, Clients and Senior Management to ensure a smooth and professional onboarding experience. You will be responsible for: Gathering customer-related information and documentation for analysis Assessingfinancial crime risk across AML, CTF, ABC, etc. Completing customer risk assessments Identify indicators of higher risk relationships and conducting EDD Assessment of negative media screening Escalate red flags identified indicative of higher risk Escalatingany suspicions or unusual significant activities Requirements to be a successful applicant: Five years+ KYC/AML experience, specifically within corporate banking, is essential Degree qualified is preferred ACAMS or Financial Crime related ICA Diploma advantageous,but not essential The company has a great culture and make all their contract staff feel welcome and included. They have regular social events (where possible) and are known to have good contract staff stay on longer than the initial contract duration. Ifyou are interested in this opportunity, please submit your CV. Alternatively, call Pritesh Chudasama on for a confidential conversation. Please note, should feedback not be received within 14 days due to the large volume of applications, unfortunately, yourapplication has been unsuccessful. However, I may be in touch with similar relevant opportunities in the future.