KYC/ AML Analyst

4 weeks ago


London, United Kingdom Compliance Professionals Full time
KYC/ AML Analyst – 5 DAYS IN THE OFFICE – MUST HAVE CORPORATE BANKING

THE COMPANY:

Our client is a multinational banking and financial services corporation.

THE RESPONSIBILITIES:

  • Collation of all appropriate documents for the onboarding or review of corporate and individual customers.
  • Ensure that beneficial ownership is clearly established with documentary evidential supports
  • Ensure for high risk customers, such as PEPs, SOF/SOW has been adequately established
  • Conduct all necessary name screening and deal with hits accordingly.
  • Conduct web-based research to identify any material adverse news.
  • Liaise promptly with Relationship Managers to address any documentation / information anomalies.
  • Prepare the appropriate template for signature of all necessary bank officials
  • Apply for approval of high-risk customers
  • Maintenance of the High Risk and Medium Risk and Low Risk customer register.
  • Organise an effective diary system for prompt periodic customer CDD reviews.
  • Ad-Hoc tasks given by the department manager and also the compliance team
  • Upkeeping/Maintaining Triggering Event Register including scanning source documents where relevant
  • Assist the team in keeping the CDDM Manual up-to-date.
  • Assist the team with related system implementations

EXPERIENCE REQUIRED:

  • MUST BE ABLE TO WORK IN THE LONDON OFFICE 5 DAYS PER WEEK
  • Relevant work experience within KYC/CDD function and dealing with customer on-boarding and reviews.
  • Knowledge of wide ranging corporate structures including high risk and complex entities
  • Good understanding and working knowledge of AML/CFT, Sanctions risks.
  • Good understanding of the banking/financial products.
  • Good interpersonal and communications skills.

For further information please contact Natalie Eshelby

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