Associate - Customer Due Diligence

2 weeks ago

London, United Kingdom Bank of China Full time

CFU Middle Office provides specialist anti-money laundering, counter terrorist financing, sanctions, financial crime checks, and other general compliance and regulatory support to the frontline business units of the Bank. As an Associate - Customer Due Diligence, you will be responsible for providing specialist support to a number of departments within the Bank in the above mentioned areas. This is a 12 month fixed term contract position.

**Key responsibilities**
- Meet the Bank’s internal policies, procedures, and other regulatory requirements
- Support with assessing and onboarding of new clients into the Bank
- Complete periodic reviews and event driven (trigger reviews) reviews of the existing clients
- Conduct PEP, sanction and negative news searches
- Investigate client ownership structures to determine the Ultimate Beneficial Owners
- Undertake the assessment of client MiFID classifications
- Keep accurate records and Management Information on clients
- Establish a professional and mutually beneficial working relationship with the frontline to enhance clients’ experience
- Complete customer files to agreed standards and to the Bank’s CDD policies and procedures
- Ensure that tasks are completed in a timely fashion and as efficiently as possible

**Requirements**:

- Degree educated in Finance, Business or other equivalent
- Demonstrated AML/KYC/CDD experience in either client onboarding, periodic reviews, remediation projects including audit
- Good technical understanding of the current UK and international KYC/AML rules and regulations
- Understanding of JMLSG Guidance on KYC/KYB
- Understanding of Money Laundering regulations
- Experience in using different screening tools and platforms
- Good critical thinking and investigative skills
- Attention to detail
- Team player who is able to work independently
- Excellent communication skills

Having a presence in the UK for more than 90 years, Bank of China London Branch has been providing an excellent financial service to the market and maintain its competitive edge as an international bank operated in the UK. It has employees in over 33 countries, and it is one of the most internationalised overseas branch in the Bank of China Group. The Bank values the diversity of its employees and aims to create an inclusive environment where everyone can speak up and enjoy the equal opportunities to grow both personally and professionally.

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