Client Due Diligence - 12 Month FTC

Role Purpose
In this role you will play a key part in onboarding new clients, conducting period review of existing clients and supporting the continuing development of the team within Crown Agents Bank.
You will be responsible for conducting AML/KYC in accordance with Regulatory requirements and Policies & Procedures of Crown Agents Bank. You will deal with a variety of entity types, the majority in the high-risk category. You will work closely with the Relationship Managers and the Company’s Anti Financial Crime team.
Role Requirements
Partner with Relationship Managers on the required client documentation and KYC information to meet regulatory and internal policies and requirements for onboarding and periodic reviews
Perform PEP, Adverse Media and Sanctions screening as part of the onboarding process and manages alerts generated daily from the overnight batch screening
Discuss and escalate, as necessary, issues arising from client types, structures and AML-related risks
Prepare client-specific KYC-related analysis (and complete Customer Onboarding Due Diligence)
Represent the CDD team at internal meetings as required
Perform due diligence checks on suppliers
Assist in the execution of ad-hoc projects as required
• Relevant professional qualifications (e.g. ICA, ACAMS AML qualifications or equivalent)
Required Skills
• In depth knowledge of KYC and AML
• Experience of PEP, Adverse Media and Sanction screening
• Exceptional interpersonal, communication and stakeholder management experience
• Skilled at documenting information to accurate summaries, as well as supplying detail where necessary
• Highly organised with strong attention to detail
• Must be able to work as part of a team and on own initiative
• Experience of report writing to a high standard

Employment type
Full-time

Work arrangement
No