Crown Agents Bank in the United Kingdom is seeking an AML/KYC Specialist to play a key role in onboarding new clients and conducting periodic reviews. You will work closely with Relationship Managers and the Anti-Financial Crime team to ensure regulatory compliance and manage high-risk client accounts.
Responsibilities include PEP, adverse media and sanctions screening, plus documenting analyses and summaries.
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Client Due Diligence & KYC Specialist employer: Crown Agents Bank
Crown Agents Bank is an exceptional employer that fosters a collaborative and innovative work culture, where your expertise in enterprise architecture will be valued and nurtured. With a strong focus on employee growth, you will have access to continuous learning opportunities and the chance to lead a dynamic team in a hybrid environment, all while contributing to impactful projects in the financial sector. Located in a vibrant area, the bank offers unique advantages such as flexible working arrangements and a commitment to diversity and inclusion.
