A leading bank is currently seeking a proactive individual with previous compliance experience, to assist with a project due for completion in March 2022.
Working in collaboration with the client delivery team you will assist with the onboarding and recertification of new clients and also assist in KYC/sanctions checking.
If you have a CDD/AML background and are looking for a new temporary opportunity, we would like to hear from you.
Responsibilities will include:
Ensuring report findings are followed up and reviewed
Analysing client and investor due diligence files to ensure compliance against an agreed criterion of requirements
Ensuring a control framework is implemented and investigating any incidents and remedial action
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, ideally within a trust environment
Experience and knowledge of relevant AML/sanctions
Good understanding of local regulatory standards and codes of practice
Excellent time management skills
Ability to work well as part of a team
We are an equal opportunity employer and value diversity at all times.