At a Glance
- Tasks: Lead a team to ensure compliance and streamline client onboarding processes.
- Company: Established bank with a dynamic, start-up vibe.
- Benefits: Competitive salary, career progression, and a hybrid work model.
- Other info: Join a fast-paced environment with strong visibility and growth opportunities.
- Why this job: Make a real impact in financial crime prevention while growing your career.
- Qualifications: Experience in financial crime operations and KYC procedures.
The predicted salary is between 40500 - 49500 £ per year.
Morson Edge are currently representing an established bank on an exciting opportunity for a Financial Crime Client Lifecycle Associate to join on a permanent basis and take ownership of building and embedding a first-line assurance capability for the bank.
It would suit an individual who enjoys variety in their role, engaging with stakeholders across different levels. Candidates who enjoy the pace of a start-up environment would align well, given the visibility of this role as the function grows; strong progression would follow.
This would be a London-based role with 3 days in the office.
Job responsibilities:
- Working with and providing direction to a growing team of Financial Crime analysts to undertake the Client Due Diligence and ongoing assurance processes.
- Implement the Bank’s KYC procedures, identifying opportunities to streamline processes and improve operational efficiency.
- Deliver the end-to-end client onboarding journey, ensuring a seamless, compliant, and efficient process aligned with regulatory standards and internal policies.
- Conduct continuous monitoring reviews of our clients to ensure compliance with regulatory obligations.
- Support the Operations Manager – Client Lifecycle Management in developing an assurance framework for Embedded Banking, ensuring the appropriate controls are in place to ensure compliance.
To be considered you would need:
- Strong financial crime operations experience in 1st line.
- Experience implementing the Bank’s KYC procedures, identifying opportunities to streamline processes and improve operational efficiency.
- Experience delivering the end-to-end client onboarding journey, ensuring a seamless, compliant, and efficient process aligned with regulatory standards and internal policies.
- Experience conducting continuous monitoring reviews of clients to ensure compliance with regulatory obligations.
- Experience supporting the Operations Manager – Client Lifecycle Management in developing an assurance framework for Embedded Banking, ensuring the appropriate controls are in place to ensure compliance.
Please click apply to be considered for this requirement.
Frinancial Crime Client Lifecylce Associate in City of London employer: Morson Edge (Financial Services)
Morson Edge offers a dynamic and supportive work environment in the heart of London, where innovation meets security in cloud operations. Employees benefit from a culture that prioritises professional growth, with opportunities to enhance skills in Azure administration and security practices. The company's commitment to a collaborative atmosphere ensures that every team member's contributions are valued, making it an excellent choice for those seeking meaningful and rewarding employment.
Contact Details:
Morson Edge (Financial Services) Recruitment Team
