Kyc Refresh Officer - London, United Kingdom - Sanderson Recruitment Plc

Sanderson Recruitment Plc
Sanderson Recruitment Plc
Verified Company
London, United Kingdom

3 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
Description

Sanderson are partnering with one of the largest banks in the United States who are looking for a KYC Refresh Officer to to be a part of the newly developed function of the UK Branch and part of the Operations business.


Role Responsibilities:

  • Undertake procedures to meet due diligence (DD) and KYC (Know Your Customer) requirements throughout the client relationship life cycle, whether trigger event driven or as part of a periodic review activity.
  • Act as a senior member of the team, championing SVB values, policies and best practices.
  • Leverages a variety of independent research sources, such as Companies House, D&B, Delecorp and web searches to perform the required KYC screening, and to corroborate and validate information provided by and obtained on the client, as required by the KYC procedures.
  • Work directly with the Relationship Management and Relationship Enablement teams, as well as Financial Crime, to ensure that all existing client relationships undergo the appropriate levels of client identification and verification, due diligence, sanction screening and documentary approvals, as mandated by SVB's KYC, DD & AML (Anti Money Laundering) procedures.
  • Manages and lead the periodic FATCA and CRS compliance requirements alongside the branch relationship review programme including all follow up and investigation activity.

Skills/Experience:

  • Understanding of commercial banking, including standard account and payment types, basic cash management services.
  • Demonstrated experience of due diligence in onboarding/KYC refresh of financial services and products.
  • Able to manage and coordinate complex work flow across multiple teams, communicate effectively across the business and complete assignments accurately and within designated, often pressurised, time frames.
  • Demonstrate excellent communication, including excellent written and verbal skills, and the ability to understand and disseminate complex information, and be able to clearly explain background context and reasoning for decision making.
More jobs from Sanderson Recruitment Plc
See all jobs of Sanderson Recruitment Plc