Team Lead / Manager

Key Responsibilities:

• We are currently in search of a highly skilled KYC Client Due Diligence CDD analyst to join our team dedicated to CDD onboarding and ongoing monitoring
• Essential experience is a proven track record in a commercial banking context and or a related onboarding setting particularly in managing complex and high risk client segments such as NBFI s including supervised and regulated MSBs APIs and EMIs etc
• Specific expertise in tax evasion sanctions AML ABC and fraud is highly desirable
• Requirements
• Minimum 5 8 years of experience in Financial Crime Operations including significant experience in KYC Due Diligence
• Ensure the due diligence on prospect clients is accurate complete in line with the UK Bank s policies and procedures and UK regulatory expectations
• Collaborate with our Transaction Monitoring team to review payment flows and identify risks
• Assess and analyse the financial crime risks posed by prospect clients including but not limited through review of client financial crime frameworks
• Support in the adaptation and implementation of new policies and procedures
• Draft and complete First Line Assessment reports on prospect clients in a clear and concise manner which can be easily interpreted by senior stakeholders
• Have a strong understanding of the UK s AML regulatory requirements and their practical application in relation to KYC CDD
• Continually review processes with a view to identifying areas of improvement
• Collaborate with key stakeholders to ensure there is alignment in client information requests
• Willing to support and own additional processes projects and responsibilities within the Banks CDD team as required
• Support in the production and analysis of MI to develop an effective monitoring and control framework

Preferred Skills:

Banking Operations->KYC,Domain(IBPO)->Banking->Retail Banking-International Payments-Payments-Inwards Payments-Payment review and processing,Retail Banking - ONB->Deposits, Wires, AML, Fraud, Mortgage, cards