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KYC & AML, Corporate Banking

c james London, United Kingdom
Posted 9 days ago In-Office Permanent £40k - £50k
K
Posted by
Kai Mason
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
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…)
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