This role is responsible for conducting in-depth due diligence and ensuring compliance with regulatory requirements for high-risk corporate clients
Job Summary
This role is responsible for conducting in-depth due diligence and ensuring compliance with regulatory requirements for high-risk corporate clients.
The incumbent will liaise directly with Relationship Directors to gather KYC information while maintaining a professional manner and delivering excellent client service.
The position requires proactive work towards deadlines to resolve complex cases and ensure the team meets all target SLAs within pressured timescales.
Matching Summary
This role is responsible for conducting in-depth due diligence and ensuring compliance with regulatory requirements for high-risk corporate clients.
Skills & Requirements
Must-have
End to End KYC Knowledge
High-Risk review experience
Enhanced Due Diligence EDD expertise
UK and global financial regulations knowledge
Corporate client relationship management
Nice-to-have
Strong stakeholder management skills
Experience with Financial Crime teams
Excellent written and verbal English
Proven operational background in KYC
Ability to work under pressure
Key Requirements
End to End KYC Knowledge
High-Risk review experience
EDD specialist knowledge
Global KYC policies understanding
Legislation knowledge (Money Laundering, Data Protection)