Client Due Diligence

2 weeks ago

London, United Kingdom Crown Agents Bank Ltd. Full time
Client Due Diligence - Periodic Review Senior Analyst
  • Full-time

Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payments and FX move through emerging markets, reducing friction so that more money gets to those who need it. Emerging markets payments are usually challenging, expensive, unreliable and opaque. Our solutions help fix these pain points. Ultimately, we connect traditionally hard-to-reach regions to global financial infrastructure, giving access to the best prices and the fastest, most reliable settlement.

FX and cross-border payments are often complex and expensive, especially when operating in emerging markets. Crown Agents Bank (CAB) wraps its deep and trusted relationships and strength of network around innovative digital capabilities, and cross-border transaction banking solutions to enable fintech, corporates, governments, development organisations and banks to move money to, from, and across often hard-to-reach markets.

In this role you will play a key part in conducting periodic review on existing clients and supporting the continuing development of the team within Crown Agents Bank.

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 the Relationship Managers and the Company’s Anti Financial Crime team.

  • 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.
  • Assist in the execution of ad-hoc projects as required.
    • Prior experience working within High-Risk jurisdictions would be highly advantageous.
    • Experience of PEP, Adverse Media and Sanction screening
    • 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
      • Contributory personal pension plan: - Minimum: Employee 2% and Employer 7%. Employer matches contributions in 1% increments to a maximum of: Employee 5% and Employer 10%
      • Life Assurance – 4 times annual salary
      • Group Income Protection
      • Private Medical Insurance – this may include cover for partner and or children at company cost. Cover includes Optical, Dental and Audiology
      #J-18808-Ljbffr]]>

  • Client Due Diligence

    2 months ago

    London, Greater London, United Kingdom Crown Agents Bank Full time

    Job DescriptionIn this role you will play a key part in onboarding new clients, conducting period review of existing clients and supporting the continuing development of the team within Crown Agents Bank. You will be responsible for conducting AML/KYC in accordance with Regulatory requirements and Policies & Procedures of Crown Agents Bank. You will deal...

  • Client Due Diligence

    10 hours ago

    London, United Kingdom Crown Agents Bank Full time

    Job DescriptionIn this role you will play a key part in onboarding new clients, conducting period review of existing clients and supporting the continuing development of the team within Crown Agents Bank.  You will be responsible for conducting AML/KYC in accordance with Regulatory requirements and Policies & Procedures of Crown Agents Bank.  You will...

  • Due Diligent

    5 days ago

    London, Greater London, United Kingdom G J Associates Ltd Full time

    Join a Leading Lloyd's Insurance Broker!A fantastic opportunity is available to become a vital part of the Due Diligence & Market Security Team as a Due Diligence & Mark Security Analyst.Due to the company's continuous expansion, a new position has opened up within the current team of 8.They are looking for a professional to handle the following...

  • Client Due Diligence Analyst

    2 months ago

    London, United Kingdom MW recruitment Full time

    Our client is an international bank based in the city. An opportunity has arisen for a Client Due Diligence Analyst. **Responsibilities will include**: Conducting Client Due Diligence (CDD) at both on-boarding and on-going review stages under the guidance of QC/Head of CDD. This will involve completion of: Know Your Customer (KYC) checks; Conducting...

  • Client Due Diligence

    5 days ago

    London, Greater London, United Kingdom Close Brothers Full time

    Division Winterflood Location London The Vacancy The Client Due Diligence & Monitoring Analyst is responsible for the onboarding of new clients, ongoing screening and monitoring to comply with regulatory standards and internal policies. Responsibilities include the initial due diligence of clients, continuous monitoring of Politically Exposed Persons...

  • Client Due Diligence Specialist

    2 months ago

    London, United Kingdom OFX Full time

    **Company Description** Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...

  • Operational Due Diligence

    2 months ago

    London, United Kingdom eFinancialCareers Full time

    Operational Due Diligence - Analyst/Associate £55,000 - £75,000 + 10-30% bonus Our client is one of the largest institutional outsourced fiduciary managers globally and they are looking to add an operational due diligence associate to their team in London. You will work as part of a dedicated ODD specialist team with structured developmentand training on...

  • Operational Due Diligence

    1 week ago

    London, United Kingdom eFinancialCareers Full time

    Operational Due Diligence - Analyst/Associate £55,000 - £75,000 + 10-30% bonus Our client is one of the largest institutional outsourced fiduciary managers globally and they are looking to add an operational due diligence associate to their team in London. You will work as part of a dedicated ODD specialist team with structured developmentand training on...

  • Client Due Diligence Specialist

    2 months ago

    London, United Kingdom OFX Full time

    Company Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...

  • Client Due Diligence Specialist

    4 weeks ago

    London, United Kingdom OFX Full time

    Company Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...

  • Due Diligence Analyst

    2 months ago

    London, Greater London, United Kingdom ClearBank Full time

    ClearBank was built on the belief that banking infrastructure would no longer slow down progress. Instead, it's the catalyst that unlocks the potential to innovate. That's why our clients - financial institutions from fintech's and crypto platforms, to banks and credit unions - use our API to power their banking infrastructure. But we wouldn't be ClearBank...

  • Due Diligence Consultant

    2 months ago

    London, United Kingdom eFinancialCareers Full time

    **About this role**: Wells Fargo is seeking a Due Diligence Consultant... **In this role, you will**: - Own client onboarding process to mitigate risk through a due diligence process - Participate in conducting less complex client due diligence processes, research and identify opportunities to mitigate risk - Consult and provide support to interpret...

  • Due Diligence Consultant

    5 days ago

    London, Greater London, United Kingdom WELLS FARGO BANK Full time

    About this role:Wells Fargo is seeking a Due Diligence Consultant.In this role, you will: Own client onboarding process to mitigate risk through a due diligence process Participate in conducting less complex client due diligence processes, research and identify opportunities to mitigate risk Consult and provide support to interpret policies, guidelines and...

  • Client Due Diligence Specialist

    5 days ago

    London, Greater London, United Kingdom OFX Full time

    Company DescriptionHi. We're OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we're a customer-focused business that is all about inspiring customer confidence.At OFX, you'll have the opportunity to reach beyond your role and...

  • Due Diligence Advisor

    4 days ago

    London, Greater London, United Kingdom Control Risks Full time

    Control Risks' Embedded Consulting team is hiring a Due Diligence Advisor to support a major tech client's Global Security team. The successful candidate will be responsible for managing the day-to-day activities involved in running the client's Due Diligence Programme, including liaising with multiple stakeholders, escalation and drafting summary reports....

  • Due Diligence Advisor

    1 week ago

    London, United Kingdom Control Risks Full time

    Control Risks’ Embedded Consulting team is hiring a Due Diligence Advisor to support a major tech client's Global Security team. The successful candidate will be responsible for managing the day-to-day activities involved in running the client’s Due Diligence Programme, including liaising with multiple stakeholders, escalation and drafting summary...

  • Due Diligence Advisor

    1 week ago

    London, United Kingdom Control Risks Full time

    Control Risks’ Embedded Consulting team is hiring a Due Diligence Advisor to support a major tech client's Global Security team. The successful candidate will be responsible for managing the day-to-day activities involved in running the client’s Due Diligence Programme, including liaising with multiple stakeholders, escalation and drafting summary...

  • Due Diligence Advisor

    2 weeks ago

    London, United Kingdom Control Risks Full time

    Control Risks’ Embedded Consulting team is hiring a Due Diligence Advisor to support a major tech client's Global Security team. The successful candidate will be responsible for managing the day-to-day activities involved in running the client’s Due Diligence Programme, including liaising with multiple stakeholders, escalation and drafting summary...

  • Due Diligence Advisor

    2 weeks ago

    London, United Kingdom Control Risks Full time

    Control Risks’ Embedded Consulting team is hiring a Due Diligence Advisor to support a major tech client's Global Security team. The successful candidate will be responsible for managing the day-to-day activities involved in running the client’s Due Diligence Programme, including liaising with multiple stakeholders, escalation and drafting summary...

  • Client Due Diligence Specialist

    4 days ago

    London, Greater London, United Kingdom OFX Full time

    Company Description Hi. We're OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we're a customer-focused business that is all about inspiring customer confidence.At OFX, you'll have the opportunity to reach beyond your role and...