KYC

KYC London, England

Compliance Professionals
Full Time London, England 10.56 - 12.04 GBP Today
Job description

THE COMPANY:

Our client is a successful Corporate Bank based in the City.

THE RESPONSIBILITIES:

  • The role involves high level of compliance risk management, and close liaison with Compliance to resolve any issues due to large proportion of relationships being domiciled in high risk countries.
  • Responsible for smooth operations of the department.
  • Creation/Verification of entries in Finacle.
  • Ensuring the veracity of the information input into the System.
  • Ensuring customer satisfaction.
  • Preparation of reports and returns relating to the department
  • Providing data to other departments as and when called for
  • Attend to any other tasks as delegated
  • Ability to work under pressure & maintain strict time lines.
  • Monitor and Maintain all database of all existing relationships
  • Resolve complaints of the customer/clients.
  • Knowledge of various policy documents
  • Conduct periodic reviews of corporate accounts.
  • On boarding of new corporate clients as per current AML guidelines.
  • Monitoring of transaction made by the customers, on day to day basis.
  • Effective help in preparation, maintain and updation all policies

EXPERIENCE REQUIRED:

  • Bachelor’s degree, preferably in the field of finance/accounts.
  • An ability to establish and retain effective working relationships with internal and external stakeholders
  • Good command of Microsoft office espically Excel ,Word & Power Point.
  • Professional qualification in KYC & AML area will be an additional advantage.

For further information please contact Natalie Eshelby

KYC
Compliance Professionals

www.complianceprofessionals.co.uk
London, United Kingdom
Marcus Courtney
$1 to $5 million (USD)
1 to 50 Employees
Company - Private
HR Consulting
2003
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