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Senior On-Boarding Analyst - 12 month FTC

eFinancialCareers
Job LocationLondon
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent, full-time

Job Description

Our client, a leading global bank with a range of retails and corporate financial products, are looking to recruit a Senior On-Boarding Analyst for a 12 month FTC.Main Responsibilities

  • Conducting Quality Checks (QC) on ALL new account opening applications received from the Relationship Managers (RMs) ensuring that full due diligence is completed and escalate any issues to the unit head
  • Providing support to the unit head in conducting QC on periodic Clients Due Diligence (KYB) Reviews undertaken by RMs / Business Compliance Support on all high-risk relationships to ensure compliance with the Banks Policy and CDD standards
  • Conducting sample QC of KYB reviews of lower risk clients performed by RMs in conjunction with Business Compliance Support Team
  • Assisting in the Quality Checks (QC) of Senior Management Approval Forms (SMAFs) and Client Risk Rating Assessment (CRRA) Forms submitted by the Relationship Managers through Business Compliance Support
Job Requirements:
  • Must have a minimum of five years in Banking/Financial Services with experience in AML/CFT & Compliance Risk Management
  • Substantial experience in KYC / KYB reviews process assurance is a prerequisite
  • Working knowledge of FCA regulations, in particular conduct rules, AML and financial crime requirements, as well as any other related business compliance rules and regulation
  • Awareness and ability to quickly understand internal systems, processes, procedures, and relevant external influences (competitors, laws and regulations, market conditions, etc.)
Unless otherwise stated, candidates must have the right to work in the UK.The CLARC Guarantee - we 100% guarantee that your CV will never be sent to a client without your prior expressed permission so all of your details are totally secure with us. Please note due to the volume of applications we sadly cannotreply to every application we receive and only successful applications will be contacted, however your details will be registered for consideration for more suitable opportunities as we get them.

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