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| Job Location | London |
| Education | Not Mentioned |
| Salary | Competitive salary |
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| Functional Area | Not Mentioned |
| Job Type | Permanent, full-time |
Ensure that appropriate CDD / KYC and AML checks are carried out on all customers and in accordance with local regulatory requirements, in conjunction with the Financial Crime team and ensuring full periodic review.Ensure that appropriate customer categorizations are carried out in accordance with local regulatory requirementsProvide approval for client submissions once QC checklist has been fulfilledProvide feedback and ideas on how to Improve the QC checklist/process to ensure it is clear, concise and adheres to all requirements associated with KYC/AMLEnsure that appropriate client documentation is captured to all customers and in accordance with local regulatory and any exchange requirementsEnsure that the integrity of the static data inputted by the on-boarding team into the Client Data Base (aka PeopleSoft)Provide constructive feedback to On-boarding analysts and provide guidance where required to address any knowledge gapsHelp instil best practices and consistency from Analysts in document submission to create a consistent model for document submission, naming and annotatingEnsure that procedures are kept up to dateTo assist on any other ad-hoc reviews/projects/audits that the Operations department is required to carry outTo work closely with the Financial Crime teamKeeping management timely informed of issues/developments