Risk Management Associate

22 hours ago


London, Greater London, United Kingdom The Curve Group Full time

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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