Customer On-boarding and Review Officer

2 months ago

London, United Kingdom Additional Resources Full time

**Location: Central London (Office Based)**

**Salary: £30,000 - £35,000 + Excellent Benefits**

**The Role**:
As a **Customer On-Boarding Officer**, you will be exposed to the end to end onboarding process of new clients for the Bank, providing direct support to prospects and the front office.

The role involves all aspects of AML work including new account document verification, regular account review, surveillance and monitoring controls and AML as part of the firm's comprehensive programme for achievement and maintenance of compliance with UK laws and FCA regulations.

**Key Responsibilities**:

- Supporting all aspects of client onboarding to include the fulfilment of anti-money laundering (AML) and know your client (KYC) requirements.
- Partner with the client-facing teams to ensure all client KYC records are compliant with regulatory standards and timely completion of all client-level due diligence requirements at the onset of client relationships.
- Assisting the Money Laundering Reporting Officer on the bank’s AML activities including the reporting of suspicious transaction.
- Maintaining professional relationships with business functions.
- Dealing with higher risk customers, products and jurisdictions. Carrying out simplified and enhanced due diligence, covering matters such as source of wealth, verification of beneficial ownership and ensuring timely review of all high risk and medium risk accounts on an ongoing basis.
- Monitor suspect transactions arising out of reviews, liaise with relationship mangers (RM), back office and front staff with regards to accounts opening.
- Participating in the development, testing and implementation of new and enhanced systems and processes.

**Experience and Skills Required**:

- AML experience, preferably in the banking sector, involving compliance and regulatory risk matters in retail financial services.
- Prior financial services or KYC/AML background or a relevant degree such as Law or Accountancy
- Analytical, prioritisation and organisational skills
- Risk and controls awareness
- Ability to work under pressure and to fixed deadlines
- Self-motivated, with an ability to adapt and be flexible in a team environment

**If you are client focused, detail orientated with an analytical and logical approach, this could be the role for you.**_ Additional Resources Ltd is an Employment Business and an Employment Agency as defined within The Conduct of Employment Agencies & Employment Businesses Regulations 2003._**

**Reference**

HJ/AR/063122

**Sector**

Banking, Finance & Insurance

**Salary**

£30,000 to £35,000 Per Annum

**Town/City**

Central London

**Contract Type**

Permanent

**Closing Date**

10/01/2024

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