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Senior Financial Crime Due Diligence
- Posted 21 March 2021
- Salary £70000 - £90000 per annum
- LocationLondon
- Job type Permanent
- ReferenceBBBH114996_1616411623
- Contact NameJessica Hodson
Job description
A well established and credible fintech, is seeking a strong due diligence manager to come into their already established financial crime function, and focus on high risk cases.
In this role, you will:
- Complete Due Diligence to assess and manage the risks from new to bank relationships ensuring compliance with Financial Crime's Policies, standards and procedures.
- Periodically reassess existing customer risk profiles by completing ongoing Due Diligence ensuring compliance with Financial Crime's Policies, standards and procedures.
- Conduct on site visits and / or calls with customers to facilitate the completion of Enhanced Due Diligence as dictated by the Risk Rating.
- Complete Risk Assessments highlighting any red flags, potential mitigating factors recommended action.
- Support in the delivery of relevant aspects of the AML & Sanctions Enhancement Programme
- Minimise the customer impact of the Due Diligence process by leveraging internal / external data sources.
- Escalation of all material financial crime risks for further consideration and / or action
To apply for this role, please submit a profile outlining the below:
- 6+ years in financial crime due diligence inclusive of leading a function or team
- Strong understanding of correspondent banking risks, with proven experience specialising in this product
- A background outside of KYC, but should include some years in KYC
- Experience leading client interactions, which ideally would include client visits.
To learn more about this role please contact Jess on jessica.hodson@investigo.co.uk