Description:
You will support the KYC Financial Crime Team in completing customer onboarding checks and ongoing due diligence, making decisions that have a big impact on our customers and our business.
- Conduct KYC and KYB checks as part of our customer due diligence requirements.
- First point of contact for referrals regarding onboarding concerns or rule trips on a customer account.
- Review of PEPs/Sanction/Adverse Media hits completing enhanced due diligence where required.
- Analyse beneficial ownership cases to ensure compliance with regulatory requirements and identify potential risks.
- Exercise sound judgement and decision-making skills to handle cases that do not fit neatly into predefined criteria.
We're Looking For
Required skills:
- You should have an interest in Financial Crime and AML and a willingness to learn the regulatory landscape and criminal techniques in more detail.
- Able to communicate your decisions to internal members and customers directly.
- Confidence in asking questions and suggesting improvements where you see them.
- A critical eye and strong attention to detail with an eagerness to work efficiently in a demanding, high volume environment.
- You should have experience in working across multiple platforms, ideally in a financial services environment - even if that's not directly in a FinCrime or KYC role.