Description
The Role
Candidate will assist the Financial Crime Unit (FCU) in periodic reviews of the banks new and existing high risk and pep clients to ensure compliance with our regulatory obligations.
The role includes liaise with sales, client on boarding, compliance and operational groups across the Bank.
Competencies, skills, knowledge and experience to undertake the role:- Must have previous banking experience, specifically of customer identification, customer on-boarding and KYC within a financial services organisation
- Ability to analyse, investigate documents and information
- Must have experience of High Risk and PEP clients
- Must have experience of periodic file reviews
- AML or financial crime related qualification is desirable
- Must have experience of/desire to work in a deadline oriented department
- Good knowledge of MS Office Suite, including proficiency in Excel
- Strong teamwork skills in a small local setting
- Must possess good communication skills with the ability to be assertive
- Strong organization skills with an excellent attention to detail
- Ability to focus on high quality work while under pressure
- Demonstrate the ability to organise workflow, working to drive efficiencies and process improvements
- Excellent awareness of and adherence to audit and risk controls