Risk Management Associate
22 hours ago
Job Description
We are seeking a Risk Management Associate to join our team in London. As a risk management associate, you will be responsible for identifying and mitigating risks associated with new account opening applications.
Key Responsibilities:
- Conducting quality checks on all new account opening applications.
- Providing support to the unit head in conducting quality checks on periodic clients' due diligence reviews.
- Conducting sample quality checks of KYB reviews of lower-risk clients performed by relationship managers.
Requirements:
- 4+ years of experience in banking/financial services with experience in AML/CFT and compliance risk management.
- Awareness of internal systems, processes, and procedures as well as external influences.
- Working knowledge of standard business processes, products offered, and the dynamics within the business.
Estimated Salary: £50,000 - £70,000 per annum.
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