At a Glance
- Tasks: Onboard new clients and conduct AML/KYC reviews to ensure compliance.
- Company: Crown Agents Bank, a growing UK bank transforming payments in emerging markets.
- Benefits: Hybrid working, competitive salary, pension plan, private medical insurance, and generous leave.
- Other info: Dynamic role with opportunities for professional growth and development.
- Why this job: Join a mission-driven team making a real difference in global finance.
- Qualifications: Relevant AML/KYC qualifications and strong communication skills required.
The predicted salary is between 40000 - 50000 € per year.
Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payments and FX move through emerging markets, reducing friction so that more money gets to those who need it. Our solutions help fix these pain points, ultimately connecting traditionally hard-to-reach regions to global financial infrastructure.
In this role you will play a key part in onboarding new clients, conducting periodic reviews of existing clients and supporting the continuing development of the team within Crown Agents Bank. You will be responsible for conducting AML/KYC in accordance with regulatory requirements and policies & procedures of Crown Agents Bank. You will deal with a variety of entity types, the majority in the high-risk category, and work closely with the Relationship Managers and the Company’s Anti Financial Crime team.
Role Requirements
- Partner with Relationship Managers on the required client documentation and KYC information to meet regulatory and internal policies and requirements for onboarding and periodic reviews.
- Perform PEP, Adverse Media and Sanctions screening as part of the onboarding process and manage alerts generated daily from the overnight batch screening.
- Discuss and escalate, as necessary, issues arising from client types, structures and AML-related risks.
- Prepare client-specific KYC-related analysis (and complete Customer Onboarding Due Diligence).
- Represent the CDD team at internal meetings as required.
- Perform due diligence checks on suppliers.
- Assist in the execution of ad-hoc projects as required.
Qualifications
- Relevant professional qualifications (e.g. ICA, ACAMS AML qualifications or equivalent).
Required Skills
- In-depth knowledge of KYC and AML.
- Experience of PEP, Adverse Media and Sanction screening.
- Exceptional interpersonal, communication and stakeholder management experience.
- Skilled at documenting information to accurate summaries, as well as supplying detail where necessary.
- Highly organised with strong attention to detail.
- Must be able to work as part of a team and on own initiative.
- Experience of report writing to a high standard.
Additional Information
- Hybrid working.
- Contributory personal pension plan: Minimum: Employee 2% and Employer 7%. Employer matches contributions in 1% increments to a maximum of: Employee 5% and Employer 10%.
- Life Assurance – 4 times annual salary.
- Group Income Protection.
- Private Medical Insurance – this may include cover for partner and/or children at company cost. Cover includes Optical, Dental and Audiology.
- Discretionary Bonus.
- Competitive Annual Leave.
- 2 Volunteering Days.
- Benefit Hub.
Client Due Diligence in London employer: Crown Agents Bank
Crown Agents Bank is an exceptional employer that champions a collaborative and innovative work culture, particularly in the dynamic field of Client Due Diligence. With a strong focus on employee growth, we offer comprehensive benefits including a contributory pension plan, private medical insurance, and generous annual leave, all while fostering a supportive environment that encourages professional development and meaningful contributions to transforming financial access in emerging markets.
StudySmarter Expert Advice🤫
We think this is how you could land Client Due Diligence in London
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those at Crown Agents Bank. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by understanding the company’s mission and values. Show us how your skills in KYC and AML align with our goal of transforming payments in emerging markets.
✨Tip Number 3
Practice your responses to common interview questions, but keep it natural. We want to see your personality shine through, so don’t be afraid to let us know what makes you tick!
✨Tip Number 4
Apply directly through our website! It shows initiative and gives you a better chance to stand out. Plus, we love seeing candidates who are keen to join our team.
We think you need these skills to ace Client Due Diligence in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Client Due Diligence role. Highlight your experience with KYC and AML, and don’t forget to mention any relevant qualifications like ICA or ACAMS. We want to see how your skills match what we’re looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about working with Crown Agents Bank and how you can contribute to our mission of transforming payments in emerging markets. Keep it concise but impactful!
Showcase Your Attention to Detail:In this role, attention to detail is key. When filling out your application, double-check for any typos or errors. We appreciate candidates who take the time to ensure their submissions are polished and professional.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets to us quickly and efficiently. Plus, you’ll find all the info you need about the role and our company there!
How to prepare for a job interview at Crown Agents Bank
✨Know Your KYC and AML
Make sure you brush up on your knowledge of KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. Familiarise yourself with the specific requirements that Crown Agents Bank follows, as well as any recent changes in legislation. This will show that you're not only prepared but also genuinely interested in the role.
✨Showcase Your Attention to Detail
In this role, attention to detail is crucial. Prepare examples from your past experiences where your meticulous nature made a difference, especially in compliance or due diligence tasks. Be ready to discuss how you ensure accuracy in documentation and analysis.
✨Prepare for Scenario Questions
Expect scenario-based questions related to client onboarding and risk assessment. Think about how you would handle high-risk clients or complex situations. Practising these scenarios can help you articulate your thought process clearly during the interview.
✨Engage with the Interviewers
Remember, interviews are a two-way street! Prepare thoughtful questions about the team dynamics, the challenges they face in client due diligence, and how you can contribute. This not only shows your enthusiasm but also helps you gauge if the company culture aligns with your values.
