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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 |
Job DescriptionThe Client Outreach Specialist ("COS") team will serve as a member of the client relationship team partnering in meeting Know-Your-Client ("KYC") Refresh requirements. The COS will be required to co-locate with the with the banking industry or markets team,develop continuity with the client population, reach out and engage clients for key Anti-Money Laundering ("AML") Client Due Diligence ("CDD") documentation, and act as an escalation point for service or operational challenges. Act as a primary point of coordinationbetween Banking/Markets and AML Refresh team supporting the CDD process to ensure timely and accurate compliance to policy and regulatory requirements related to AML, other high risk indicators or industries, and related KYC activities. Be the buffer and clientadvocate in simplifying how we leverage client continuity to deliver the most seamless, holistic service relationship across the firm. Key responsibilities include but are not limited to: