Current jobs related to Client Due Diligence - London - Crown Agents Bank Ltd.

  • Client Due Diligence Specialist

    3 days ago

    London, Greater London, United Kingdom Elevate Full time

    Job OverviewElevate is seeking an experienced Client Due Diligence Analyst to support our Client Onboarding Team in completing AML/KYC due diligence checks.Key Responsibilities:Conduct client due diligence and conflict checks to onboard clients, ensuring compliance with legal and regulatory requirements.Ensure a high standard of client due diligence and...

  • Client Due Diligence Specialist

    3 days ago

    London, Greater London, United Kingdom Elevate Full time

    Job OverviewElevate is seeking an experienced Client Due Diligence Analyst to support our Client Onboarding Team in completing AML/KYC due diligence checks.Key Responsibilities:Conduct client due diligence and conflict checks to onboard clients, ensuring compliance with legal and regulatory requirements.Ensure a high standard of client due diligence and...

  • Client Due Diligence Specialist

    17 hours ago

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

    {"title": "Client Due Diligence Specialist", "content": "Job SummaryCrown Agents Bank is seeking a skilled Client Due Diligence Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our client onboarding process.Key ResponsibilitiesPartner with Relationship Managers to ensure timely...

  • Client Due Diligence Specialist

    19 hours ago

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

    {"title": "Client Due Diligence Specialist", "content": "Job SummaryCrown Agents Bank is seeking a skilled Client Due Diligence Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our client onboarding process.Key ResponsibilitiesPartner with Relationship Managers to ensure timely...

  • Due Diligence Manager

    2 weeks ago

    London, Greater London, United Kingdom Austin Rose Associates Full time

    Job SummaryAustin Rose Associates is seeking an experienced Due Diligence Senior Manager to join their Corporate Finance team. The ideal candidate will have a strong background in Financial Due Diligence and a proven track record of providing sound advice to clients.About the RoleThe Due Diligence Senior Manager will be responsible for conducting thorough...

  • Due Diligence Manager

    2 weeks ago

    London, Greater London, United Kingdom Austin Rose Associates Full time

    Job SummaryAustin Rose Associates is seeking an experienced Due Diligence Senior Manager to join their Corporate Finance team. The ideal candidate will have a strong background in Financial Due Diligence and a proven track record of providing sound advice to clients.About the RoleThe Due Diligence Senior Manager will be responsible for conducting thorough...

  • Head of Client Engagement and Due Diligence

    2 weeks ago

    London, Greater London, United Kingdom Pearse Partners Full time

    Job DescriptionAbout the RoleThe Senior Director, Client Relationship Management, will be a key member of the Diligence Management team at Pearse Partners, responsible for leading the due diligence process for infrastructure and transition funds. This role involves creating and overseeing diligence materials before fund launches, guiding diligence activities...

  • Director, Due Diligence and Client Services

    2 weeks ago

    London, Greater London, United Kingdom Pearse Partners Full time

    Job DescriptionAbout the Role:The Senior Director, Client Relationship Management, will be a key member of the Diligence Management team at Pearse Partners, responsible for leading the due diligence process for infrastructure and transition funds. This role involves creating and overseeing diligence materials before fund launches, guiding diligence...

  • Due Diligence Manager

    2 weeks ago

    London, Greater London, United Kingdom Austin Rose Associates Full time

    Job SummaryAustin Rose Associates is seeking an experienced Due Diligence Senior Manager to join their Corporate Finance team. The ideal candidate will have a strong background in Financial Due Diligence and a proven track record of providing sound advice to clients.Key ResponsibilitiesConduct thorough and accurate financial investigations into company...

  • Client Due Diligence Specialist

    5 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

    5 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...

  • Due Diligence Advisor

    4 months 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 Manager

    2 weeks ago

    London, Greater London, United Kingdom Membership Bespoke Full time £45,000 - £50,000

    Job DescriptionJob Title: Due Diligence ManagerCompany: Membership BespokeLocation: Remote (with occasional travel to client sites)Job Type: Full-timeIndustry: Trade AssociationAbout Us: Membership Bespoke is the most experienced membership-focused recruitment firm in the UK, with 10+ years of experience delivering tailored permanent, temporary, interim, and...

  • Due Diligence Manager

    2 weeks ago

    London, Greater London, United Kingdom Membership Bespoke Full time £45,000 - £50,000

    Job DescriptionJob Title: Due Diligence ManagerCompany: Membership BespokeLocation: Remote (with occasional travel to client sites)Job Type: Full-timeIndustry: Trade AssociationAbout Us: Membership Bespoke is the most experienced membership-focused recruitment firm in the UK, with 10+ years of experience delivering tailored permanent, temporary, interim, and...

  • Client Due Diligence Specialist

    2 weeks ago

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

    About the RoleCrown Agents Bank is seeking a highly skilled Client Due Diligence Specialist to join our team. As a key member of our Compliance Department, you will play a crucial role in conducting periodic reviews of existing clients and supporting the continuing development of our team.Key ResponsibilitiesClient Onboarding and Review: Partner with...

  • Client Due Diligence Specialist

    2 weeks ago

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

    About the RoleCrown Agents Bank is seeking a highly skilled Client Due Diligence Specialist to join our team. As a key member of our Compliance Department, you will play a crucial role in conducting periodic reviews of existing clients and supporting the continuing development of our team.Key ResponsibilitiesClient Onboarding and Review: Partner with...

  • Due Diligence Expert

    2 weeks ago

    London, Greater London, United Kingdom MEMBERSHIP BESPOKE Full time

    About the RoleWe are seeking a highly skilled Due Diligence Specialist to join our Membership team at Membership Bespoke. As a Due Diligence Specialist, you will play a critical role in conducting enhanced due diligence on a daily basis and managing longer-term projects with a focus on risk mitigation.Key ResponsibilitiesObtain up-to-date and comprehensive...

  • Due Diligence Specialist

    2 weeks ago

    London, Greater London, United Kingdom MEMBERSHIP BESPOKE Full time

    About the RoleWe are seeking a highly skilled Due Diligence Manager to join our Membership team at Membership Bespoke. As a Due Diligence Manager, you will play a crucial role in conducting enhanced due diligence on a daily basis and managing longer-term projects with a focus on risk mitigation.Key ResponsibilitiesObtain up-to-date and comprehensive...

  • Due Diligence Specialist

    2 weeks ago

    London, Greater London, United Kingdom MEMBERSHIP BESPOKE Full time

    About the RoleWe are seeking a highly skilled Due Diligence Manager to join our Membership team at Membership Bespoke. As a Due Diligence Manager, you will play a crucial role in conducting enhanced due diligence on a daily basis and managing longer-term projects with a focus on risk mitigation.Key ResponsibilitiesObtain up-to-date and comprehensive...

  • Due Diligence Expert

    2 weeks ago

    London, Greater London, United Kingdom MEMBERSHIP BESPOKE Full time

    About the RoleWe are seeking a highly skilled Due Diligence Specialist to join our Membership team at Membership Bespoke. As a Due Diligence Specialist, you will play a critical role in conducting enhanced due diligence on a daily basis and managing longer-term projects with a focus on risk mitigation.Key ResponsibilitiesObtain up-to-date and comprehensive...

Client Due Diligence

4 months ago

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

  • Oversee the execution of Periodic Reviews & Trigger Reviews.
  • Provide leadership and guidance to the periodic review team driving adherence to SLA’s & management of risks
  • Ensure the work carried out by the team is of high-quality providing quality control metrics and outputs.
  • Manage and develop a team of analysts, providing mentorship, training, and support to ensure optimal performance and career growth.
  • Develop and maintain comprehensive CDD policies, procedures, and guidelines in alignment with regulatory requirements, industry best practices, and internal risk appetite.
  • Collaborate with the wider CDD team, First line of defence, Second line of defence and wider stakeholders including compliance, legal, front office, and risk management.
  • Drive continuous improvement initiatives within the periodic review process with a focus to improve and enhance efficiency, effectiveness, and quality.
  • To raise any concerns to the Head of AFC Operations, and the MLRO on any Financial Crime risks associated with the business
  • To work closely with Relationship Manager’s within the Front Office team
  • To be an integral part of the First Line of Defence Leadership Team and to work collaboratively across the entire Bank
  • To contribute and make changes to the team’s procedures for the CDD function ensuring consistent rationale and compliance with relevant regulations
  • To manage internal monitoring and external Audit responses
  • Provide detailed KPIs and KRIs for management review and ongoing team management.
  • Responsible for capacity planning to ensure sufficient headcount is in place to deal with current and future projected volume growth.
  • Conduct regular 1-1s, mid-year appraisals and annual appraisals.
    • Extensive experience in AML/Financial Crime – specifically in CDD Onboarding & Periodic Reviews.
    • Strong written and verbal communication skills
    • Exceptional interpersonal, communication and stakeholder management experience
    • Highly organised with strong attention to detail
    • Setting KPIs and Objectives for the team and individuals using SMART methodology
      • 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]]>