Junior Fincrime Officer

 

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.

Organization Capital on Tap
Industry Management Jobs
Occupational Category Junior FinCrime Officer
Job Location Cardiff,UK
Shift Type Morning
Job Type Full Time
Gender No Preference
Career Level Intermediate
Experience 2 Years
Posted at 2025-04-17 7:32 pm
Expires on 2025-06-01