Client Due Diligence

2 weeks ago

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

In 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 with a variety of entity types the majority in the highrisk category.  You will work closely with the Relationship Managers and the Companys 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 AMLrelated risks.
  • Prepare clientspecific KYCrelated 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 of adhoc projects as required.

Qualifications :

  • Relevant professional qualifications (e.g. ICA ACAMS AML qualifications or equivalent) are desirable.

Additional Information :

  • Hybrid working
  • 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
  • Discretionary Bonus
  • Competitive Annual Leave
  • 2 Volunteering Days
  • Benefit Hub

Remote Work :

No

Employment Type :

Fulltime

Key Skills
Customer Service,Client Expectations,Client Requirements,Client Support,Action Plans,Issue Resolution,Account Management,Client Relationships,Service Delivery,Client Service,Client Satisfaction,Client Management,Procedures,Service Level Agreements,New Clients
Department / Functional Area: Operations
Experience: years
Vacancy: 1

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