This is a brilliant opportunity for a KYC / CDD analyst to join a Team of CDD and AML specialist Unit, providing support to number of Departments in the Bank in the areas of customer due diligence, anti-money laundering, counter terrorist financing, sanctions, and other financial crime compliance related regulatory requirements. The responsibilities of this role includes but not limited to the following: · Undertaking Client Onboarding / Periodic and Event Driven Reviews of new and existing clients of the Bank. nto the Bank · Completing Periodic and Event Driven (Trigger Reviews) Reviews of the existing Clients · Conduct PEP, Sanction and negative news searches · Investigation of Client Ownership structures to determine the Ultimate Beneficial Owners · Undertake the assessment of Client MiFID and EMIR classifications · Keeping accurate records and Management Information on clients · Taking part in various mini projects · Establish a professional and mutually beneficial working relationship with the Frontline to enhance clients experience on an ongoing basis · Ensure that tasks are completed in a timely fashion and as efficiently as possible. · Complete customer files to agreed standards and to the Bank's CDD Policies and Procedures Person specification · Degree level educated · 2 - 5 years AML / KYC / CDD experience in either Client Onboarding, Periodic Reviews or remediation projects · Good technical understanding of the current UK and International KYC / AML rules and regulations · Experience in using different screening tools and platforms · Must possess critical thinking and investigative mind-set · Must be methodical, analytical, and able to exhibit attention to detail · Hardworking, enthusiastic with good team work ethic · Ability to use their initiative, work with autonomy with the support of their Team Manager without a need for micro management · Must possess good communication skills with the ability to interact confidently with Frontline and other stakeholders · Mandarin speaking will be desirable but not essential · Ability to adapt to different situations and a quick learner |