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| Job Location | Sutton |
| Education | Not Mentioned |
| Salary | 40,000 - 45,000 per annum |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
| Job Type | Permanent , full-time |
You will be responsible for conducting AML/KYC in accordance with Regulatory requirements and Policies & Procedures of Crown Agents Bank. You will deal with a variety of entity types, the majority in the high-risk category. You will work closely with theRelationship Managers and the Companys Anti Financial Crime team.Client DetailsA UK Bank offers foreign exchange, international payments, cash management, cross-border pensions, investment management, and trade financing services.Description Partner with Relationship Managers on the required client documentation and KYC information to meet regulatory and internal policies and requirements for onboarding and periodic reviews. Perform PEP, Adverse Media and Sanctions screening as part of the onboarding process and manages alerts generated daily from the overnight batch screening. Discuss and escalate, as necessary, issues arising from client types, structures and AML-related risks. Prepare client-specific KYC-related analysis (and complete Customer Onboarding Due Diligence). Represent the CDD team at internal meetings as required. Perform due diligence checks on suppliers. Assist in the execution of ad-hoc projects as required.Profile In depth knowledge of KYC and AML Exceptional interpersonal, communication and stakeholder management experience Skilled at documenting information to accurate summaries, as well as supplying detail where necessary Highly organised with strong attention to detail Must be able to work as part of a team and on own initiative Prior experience working within High-Risk jurisdictions would be highly advantageous Experience of PEP, Adverse Media and Sanction screening Relevant professional qualifications (e.g. ICA, ACAMS AML qualifications or equivalent) are desirable.Job OfferCompany benefits.
Keyskills :
CDDComplianceKYCInvestment managementWealth management