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Senior Recruitment Consultant

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.

Job ID CJ1220

ABOUT COMPANY

C James Limited

London, United Kingdom

Corporate Banking

C James is a Corporate/Commercial Banking & Structured Finance executive search & recruitment business. Our team have been successfully working with Global Banks, Boutiques, Funds and other non-bank Financial Institutions since 2001, with a first class record of mandate completion across a wide range of Corporate and Commercial Banking related sub disciplines, with coverage broadly spanning the following areas:

Front Office Relationship Management (Corporates, MMEs/SMEs, Sovereigns, Financial Institutions, NBFIs…)
Structured Finance (Trade & Commodity Finance, Real Estate Finance, Project Finance, Leverage Finance, Asset Finance, Asset-Based Lending/Invoice Finance…)
Risk (Credit, Market, Operational, Liquidity Risk…)
Compliance (AML, Financial Crime, SMF16/CF10, SMF17/CF11…)
C-Suite (CEO, CRO, CFO, COO, CCO…)