Customer Due Diligence Specialist

1 week ago


Reading, Reading, United Kingdom Aldermore Bank PLC Full time
We have a great opportunity for a
Customer Due Diligence Specialist to join our Asset Finance team in Reading.

Working a blend of home and office, and
weekends off to relax, this is a great place to build a career with
Aldermore

What your day would look like:
This role is responsible for efficiently completing Customer Due Diligence / Know Your Customer procedures at customer onboarding, in line with Anti

  • Money Laundering regulations. To be able to respond quickly and thoroughly to our customer and internal colleagues' requests and complete daily tasks on time and accurately. Ensuring we live up to our overall team key deliverables and within agreed Service Level Agreements (SLA's), governance, compliance and regulations. The key purpose of Customer Due Diligence / KYC is to investigate, review and capture fraud, finance threats, organised crime, money laundering and Politically Exposed Persons / Special Interest Persons.

What we are looking for:

  • Strong and effective written and verbal communication skills.
  • Attention to detail and data entry accuracy
  • Prior knowledge of customer due diligence policy (AML, Fraud, Sanctions / PEPs) and understanding of business structures (preferred, but not essential as full training will be given)
  • Embraces Continuous Improvement Culture.
  • Ability to deal with multiple priorities and meet deadlines.
  • Ability to successfully interface with business users, IT, and third parties to determine functional requirements.
  • Strong organisational and time management skills
  • Good team player who is proactive in their work.


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