Our Client, a leading Arab bank based in London are looking to hire into their KYC team. They need somebody that is experience in dealing with Correspondent Banking alongside end to end KYC managing high risk customers and dealing with high risk cases. It would also be advantageous for this person to have knowledge of correspondent banking.
You will also be responsible for ensuring the due diligence process is adhered to when On Boarding new clients, managing / completing periodic/trigger reviews and ongoing name screening. The SA is also responsible for working with key stakeholders in both the 1 and 2LOD to ensure that BACB 'Knows' its customers' operate and understands appropriate systems and controls in the prevention of financial crime and money laundering.
There are two roles available, depending on experience there will be one level at £55,000 and one at £65,000 + Bonus.
If you are interested and have experience in High Risk KYC and Trade Finance or Correspondent Banking please feel free to apply and we will be in touch.
Job Title: KYC Correspondent Banking
Location: London, UK
Rate/Salary: (phone number removed) - (phone number removed) GBP Yearly
Job Type: Permanent
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