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THE COMPANY:

Our client is an international investment bank based in the City.

THE RESPONSIBILITIES:

• Provide end-to-end KYC expertise throughout respective KYC programs.
• Review and prepare all KYC documentation ready for approval, inclusive of KYC / PEP / sanctions and adverse news for further review.
• Liaise with front office staff and clients in order to obtain outstanding documentation / information. Evaluate and assess complex KYC issues.
• Screen clients and all related parties with a view to identifying PEPs, sanctions and / or adverse news matches. Manage stakeholders across core internal departments inclusive of Financial Crimes Compliance, Credit, Legal, Operations and Front Office Business Units.

EXPERIENCE REQUIRED:

• Minimum 3+ years’ experience of AML / KYC / CLM gained within capital markets.
• Experience of reviewing complex structures, PEPs and Sanctions screening.
• Experience of using approved KYC vendor sources e.g. WorldCheck, Dun and Bradstreet, Companies House.
• Experience in assessing nature and purpose of relationships, source of funds / wealth and ownership structures as core staples within KYC / CLM.
• Ability to manage multiple concurrent tasks.
• Strong written and verbal communications skills.
• Healthy knowledge of all relevant laws and regulation’s including FATCA, JMLSG, AML and FCA Regulations.
• Strong analytical skills with a strong attention to detail

For further information please contact Hannah Tabatabai