At a Glance
- Tasks: Conduct Enhanced Due Diligence on high-risk customers and monitor compliance.
- Company: Join a leading financial institution focused on integrity and security.
- Benefits: Competitive salary, flexible hours, and opportunities for professional growth.
- Other info: Dynamic team environment with a focus on continuous learning.
- Why this job: Make a difference in the fight against financial crime while developing your skills.
- Qualifications: Knowledge of AML/KYC regulations and experience in financial services.
The predicted salary is between 34650 - 42350 £ per year.
The primary responsibility of this role is to conduct Enhanced Due Diligence (EDD) on High-Risk/PEP customers, along with name screening, transaction screening, and monitoring activities.
Job Responsibilities:
- Ensure compliance with AML/KYC regulations, identifying and escalating non-compliance issues.
- Review new and existing accounts for enhanced and ongoing due diligence.
- Conduct Level 1 reviews of name screening alerts and high-risk payments.
- Respond promptly to operational queries from business and support teams.
- Stay updated on regulatory changes and financial crime news.
- Occasionally support payment screening, fraud investigations, and transaction monitoring.
Competencies:
- Knowledge of local regulatory environment and financial services sector.
- Experience in AML/KYC, transaction monitoring, and financial crime.
- Familiarity with various business areas within the bank.
Financial Crime and Risk KYC/AML in Harrow employer: Bank
As a Banking Associate at our esteemed institution, you will thrive in a dynamic work environment that prioritises exceptional customer service and professional growth. Our commitment to employee development is reflected in comprehensive training programmes and opportunities for career advancement, all while fostering a collaborative and supportive culture. Located in a vibrant community, we offer unique advantages such as flexible working arrangements and a strong emphasis on work-life balance, making us an excellent employer for those seeking meaningful and rewarding careers in banking.
