KYC & AML, Corporate Banking

  • Job Reference: CJ1220
  • Date Posted: 23 January 2023
  • Recruiter: C James
  • Location: London
  • Salary: £40,000 to £50,000
  • Sector: Legal & Compliance
  • Job Type: Permanent
  • Work Hours: Full Time
  • Contact: Kai Mason
  • Email: km@c-james.com
  • Telephone: 02072400760

Job Description

A city based international bank is looking to hire CDD and KYC/AML professional to work closely with senior management on all issues related to financial crime and wider compliance. 

Responsibilities

  • Monitor the compliance activities of the bank and keep relevant records. 
  • Maintain an awareness of changes to relevant regulatory requirements.
  • KYC and due diligence files checks as required. 
  • Perform AML/sanctions checks.
  • Monitor internal financial crime compliance processes and recommend changes where appropriate. 

Skills and Experience

  • Knowledge of relevant regulatory laws (JMLSG, FCA etc).
  • Experience in a similar role in a bank or large financial services firm. 
  • Excellent Communication and presentation skills.