Senior Risk Analyst

3 weeks ago

London, Greater London, United Kingdom Crown Agents Bank Ltd. Full time
Critical Role in Client Due Diligence

Join Crown Agents Bank Ltd. as a Senior Analysis Analyst

Crown Agents Bank Ltd. is a leading financial institution that connects emerging and frontier markets to the global financial infrastructure. As a Senior Analysis Analyst, you will play a key part in conducting periodic reviews on existing clients and supporting the development of the team.

You will be responsible for conducting AML/KYC in accordance with regulatory requirements and policies. You will work closely with Relationship Managers and the Anti-Financial Crime team to ensure compliance and risk management.

Key Responsibilities:

  1. Partner with Relationship Managers to obtain client documentation and KYC information for onboarding and periodic reviews.
  2. Perform PEP, Adverse Media, and Sanctions screening as part of the onboarding process and manage alerts generated daily.
  3. Discuss and escalate issues arising from client types, structures, and AML-related risks.
  4. Prepare client-specific KYC-related analysis and complete Customer Onboarding Due Diligence.
  5. Assist in the execution of ad-hoc projects as required.

Requirements:

  1. Prior experience working in High-Risk jurisdictions would be highly advantageous.
  2. In-depth knowledge of KYC and AML.

Benefits:

Contributory personal pension plan.Life Assurance – 4 times annual salary.Private Medical Insurance – including cover for partner and/or children at company cost.

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