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Corporate Banking KYC Specialist

3 months ago

London, Greater London, United Kingdom c james Full time

Key Responsibilities

  • Customer Due Diligence (CDD): Execute thorough CDD processes for all new clients, ensuring that the documentation gathered meets UK regulatory and legal standards. This involves the identification and verification of KYC documentation.
  • Risk Evaluation: Perform comprehensive risk evaluations and reviews for both new and existing clients, escalating any significant risks or Anti-Money Laundering (AML) concerns in accordance with internal protocols.
  • Regulatory Compliance: Guarantee compliance with internal Simplified Due Diligence (SDD), CDD, and Enhanced Due Diligence (EDD) standards, addressing any deficiencies by collaborating with relevant stakeholders.
  • Documentation Management: Keep accurate and current customer CDD records and databases, ensuring that customer information is accurately entered into internal systems as necessary.
  • Screening Procedures: Conduct customer screening processes, including assessing matches with Politically Exposed Persons (PEPs) and taking appropriate actions in line with UK Money Laundering Regulations and Sanction Screening laws.
  • Reporting Duties: Compile and present monthly reports on customer relationships to the Management Committee and quarterly reports to the Risk and Compliance Committee.
  • Additional Responsibilities: Undertake any other tasks as directed by the line manager.

Required Skills and Experience

AML/KYC Knowledge: Extensive understanding and experience in Anti-Money Laundering (AML), Terrorist Financing, KYC, SDD, CDD, EDD, and Sanctions within the UK financial services and regulatory framework. Experience: A minimum of 5-7 years of relevant experience in a comparable position within a corporate banking environment.

Understanding of Corporate Structures: Proven knowledge of intricate corporate structures and the capability to advise on KYC/CDD/EDD obligations for both direct clients and associated parties.

Regulatory Knowledge: Profound understanding and application of SDD, CDD, and EDD requirements under UK regulations and Joint Money Laundering Steering Group (JMLSG) guidelines.

Decision-Making Skills: Ability to determine when to make independent decisions and when to escalate matters to a line manager or the second line of defense.

Proactive Collaboration: Demonstrated initiative in reviewing policies, procedures, and operational practices, with a cooperative approach to implementing necessary changes in consultation with the second line of defense.