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KYC Correspondent Banking

Aston Carter
Closing date
31 Jan 2022

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Technology & New Media
Contract Type
Full Time
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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

Trading as Aston Carter. Allegis Group Limited, Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom. No. (phone number removed). Allegis Group Limited operates as an Employment Business and Employment Agency as set out in the Conduct of Employment Agencies and Employment Businesses Regulations 2003. Aston Carter is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at https://(url removed)/en-gb/privacy-notices.

To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go to https://(url removed)/en-gb/privacy-notices.

We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice at https://(url removed)/en-gb/privacy-notices for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. If you are resident in the UK, EEA or Switzerland, we will process any access request you make in accordance with our commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield
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