AML/KYC Specialist

3 days ago

London, Greater London, United Kingdom HBL Bank UK Full time
Job Description

As a key member of the dedicated Compliance Team at HBL Bank UK, you will provide critical support to the Front Office on Anti-Money Laundering (AML) and Know Your Customer (KYC) execution. Your primary responsibility will be to ensure the bank's adherence to regulatory requirements and internal policies by conducting timely and thorough reviews of existing relationships.

Key Responsibilities:

  • Collaborate with the Front Office to execute AML/KYC activities related to periodic reviews and remediation of existing relationships.
  • Conduct end-to-end reviews of high-risk and Politically Exposed Persons (PEP) accounts, gathering information from internal and public sources.
  • Analyze documentation to assess ownership, high-risk industries, source of wealth, and source of funds information.
  • Review and analyze client transactions to ensure accurate investigations are conducted, and relevant information and supporting documents are obtained and stored in client files.
  • Escalate suspicious activity, money laundering, and financial crime concerns to relevant teams in a timely manner.
  • Stay up-to-date with regulatory obligations and emerging risks in money laundering and financial crime.
  • Contribute to the development and improvement of quality, efficiency, and controls within the KYC process.
  • Identify areas for improvement in the KYC process and recommend potential solutions.

Requirements and Qualifications:

  • Minimum 3 years of experience in AML/Financial Crime/Due Diligence roles.
  • Strong knowledge of AML and Financial Crime risks and standards.
  • Experience working with various client types, including Ultra High Net Worth Individuals, Trusts, Funds, Private Investment Vehicles, Corporates, Non-Banking Financial Institutions, and Publicly Traded Companies.
  • Excellent multitasking and planning skills.
  • Ability to work effectively in a team environment and deliver projects within tight deadlines.

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