A leading bank is currently seeking a proactive individual with previous compliance experience to assist with a compliance review project due for completion end of November 2021.
Working in collaboration with the client development team you will be reviewing KYC and due diligence files to ensure compliance with new AML handbook changes and highlighting any issues, as necessary.
Responsibilities will include:
Providing weekly progress update reports to track the progress of the project
Analysing client and investor due diligence files to ensure compliance against an agreed criterion of requirements
Working with other teams and departments to deliver consistently high levels of client service
Adhering with the group’s code of conduct
Experience and skills required:
Minimum of 2 years’ due diligence experience
Experience and knowledge of relevant AML/sanctions
Good understanding of local regulatory standards and codes of practice
Knowledge of internal risk framework linked to sanctions, AML and anti-corruption/terrorist financing
Ability to work well as part of a team
We are an equal opportunity employer and value diversity at all times.