Correspondent Banking CDD Specialist

A large global and respected bank has a new role in their financial crime team to focus on their CDD. This particular role will focus on correspondent banking and FI's.

This will be varied and commercial role with a lot of interaction with front office

• Processing ad-hoc advisory requests from EMEA offices, queries relating to completing KYC on complex ownership structures and complex transactions;
• Review and process KYC escalations from Front Office, including preparing escalation memos for sign off by Head of KYC and/or the MLRO;
• Updating procedures in line with UK, EU and Japanese regulatory and legal requirements;
• Contribute to the testing and monitoring of the activities of the firms' clients and transactions to help minimise the risk that the group is used for financial crime.

The ideal candidate sought for this role will:

• Not be from a contracting background
• Proven experience in FI and Correspondent banking
• Proven experience in EDD or KYC

To learn more abpout this role please get in touch with Jess - jessica.hodson@investigo.co.uk