Kyc & Aml, Corporate Banking - London, United Kingdom - eFinancialCareers
Description
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.
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