Client Due Diligence

2 months ago

Sutton, United Kingdom Page Group Full time

Do you have an interest in developing your career within CDD?
- Do you want to work for a vastly growing and regulated UK Bank?

**Client Details**

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 frictionso 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-bordertransaction banking solutions to enable fintech, corporates, governments, development organisations and banks to move money to, from, and across often hard-to-reach markets.

**Description**

**Role Summary**:
Managing a team of CDD professionals whose primary responsibilities involve the management of our First-Line obligations towards the Know Your Client (KYC) and Know Your Client's Client (KYC) for the maintenance of existing, and onboarding of new CorrespondentBanking, Global Markets (FX / Money Markets) and Trade Finance business as well managing the periodic review cycles for these entities.

**Role Responsibilities**:

- To be responsible alongside the Head of AFC operations for all First-line Financial Crime risks associated with the client on/off boarding and review process
- To raise any concerns to the Head of AFC Operations, Chief Commercial Officer and the MLRO on any Financial Crime risks associated with the business
- To work closely with the Head of AFC Operations, and the Relationship Manager's within the Front Office team
- To be an integral part of the AFC Operations Leadership Team and to work collaboratively across the entire Bank
- To streamline client onboarding processes
- To contribute and make changes to the bank's procedures for the CDD function ensuring consistent rationale and compliance with relevant regulations
- To own the following processes:

- New Client Onboarding
- Periodic and trigger events reviews
- Client sanction screening
- Generation and QA of required Management Information to keep abreast of regulatory developments and to distribute industry information/provide training to the CDD team and Front Office, passing on knowledge and market updates which may have an impact onthe bank
- To represent Crown Agents Bank at industry forums, conferences, internal meetings and with the Regulator as applicable
- To manage internal monitoring and external Audit responses
- Provide detailed KPIs and KRIs for Management review that clearly 'tells a story'.
- 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.

**Profile**

**Desirable Skills and Experience**:

- Extensive experience in all aspects of AML/Financial Crime - specifically in CDD Onboarding & Periodic Reviews.
- Strong report writing skills
- Exceptional interpersonal, communication and stakeholder management experience
- Highly organised with strong attention to detail
- Strong people management skills
- Setting KPIs and Objectives for the team and individuals using SMART methodology

**Job Offer**
- Hybrid working, 2 days per week in our Sutton office.
- 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 Hut

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