- Partner with Relationship Managers on the required client documentation and KYC information to meet regulatory and internal policies and requirements for onboarding and periodic reviews.
- Perform PEP, Adverse Media and Sanctions screening as part of the onboarding process and manages alerts generated daily from the overnight batch screening.
- Discuss and escalate, as necessary, issues arising from client types, structures and AML-related risks.
- Prepare client-specific KYC-related analysis (and complete Customer Onboarding Due Diligence).
- Represent the CDD team at internal meetings as required.
- Perform due diligence checks on suppliers.
- Assist in the execution of ad-hoc projects as required.
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Operational Due Diligence
1 day ago
eFinancialCareers London, United KingdomOperational Due Diligence - Analyst/Associate · £55,000 - £75, % bonus · Our client is one of the largest institutional outsourced fiduciary managers globally and they are looking to add an operational due diligence associate to their team in London. You will work as part of a de ...
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Due Diligence Consultant
3 days ago
eFinancialCareers London, United Kingdom**About this role**: · Wells Fargo is seeking a Due Diligence Consultant... · **In this role, you will**: · - Own client onboarding process to mitigate risk through a due diligence process · - Participate in conducting less complex client due diligence processes, research and ide ...
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Client Due Diligence
3 days ago
Kingsley Napley LLP London, United KingdomMaintaining knowledge of the firm's processes and industry standards · - Answering administrative queries around the client matter opening process · - Assisting with maintenance and creation of information barriers · - Carrying out administrative tasks · - Opening new matters and ...
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Commercial Due Diligence
1 week ago
CMC Consulting Limited London, United KingdomA leading Consultancy, are recruiting at various levels within their Commercial Due Diligence team. Working with the Senior Team you will be a team player in this essential opportunity that is a key role in the Project Delivery, Business Development. · Skills and Responsibilities ...
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Head of Due Diligence
1 week ago
Railsr London, United Kingdom**About Railsr** · Railsr is the world's leading embedded finance experience platform that enables any business to prototype, build and scale financial products. Our vision is to make finance an amazing experience, everywhere in the world, with any brand. With hundreds of clients ...
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Due Diligence Researcher
1 week ago
RSR Public Safety London, United KingdomRSR is a public safety & enterprise security recruitment specialist. · We assist public safety employers to find the right talent. · We assist all employers when they want to source public safety and enterprise security skills and experience. · RSR Public Safety are currently rec ...
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Due Diligence Researchers
2 days ago
RSR Public Safety London, United KingdomRSR is a public safety & enterprise security recruitment specialist. · We assist public safety employers to find the right talent. · We assist all employers when they want to source public safety and enterprise security skills and experience. · RSR Public Safety are currently rec ...
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Due Diligence Researchers
3 days ago
RSR Public Safety London, United KingdomRSR is a public safety & enterprise security recruitment specialist. · We assist public safety employers to find the right talent. · We assist all employers when they want to source public safety and enterprise security skills and experience. · RSR Public Safety are currently rec ...
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M&a Due Diligence Analyst
4 days ago
Jameson Legal London, United KingdomOur client is a preeminent global law firm who have set up an alternative legal service company focussed on harnessing technology to drive innovation to further support its clients. · Due to planned growth, our client is looking to hire corporate M&A due diligence experts to join ...
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Fincrime Due Diligence Trainer
5 days ago
Mettle London, United KingdomOur people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. · This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom ...
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Associate - Customer Due Diligence
2 days ago
Bank of China London, United KingdomCFU Middle Office provides specialist anti-money laundering, counter terrorist financing, sanctions, financial crime checks, and other general compliance and regulatory support to the frontline business units of the Bank. As an Associate - Customer Due Diligence, you will be resp ...
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Customer Due Diligence Specialist
1 week ago
Metro Bank PLC London, United Kingdom**Team** Operations, Risk and Credit · **Location** · **County** London · **Ref #** 20040 · **Closing Date** 16-Aug-2023 · We have been awarded the "Most Loved Workplace" At Metro Bank, people come first - our culture is all about bringing out the best in our colleagues, and maki ...
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Partner, Technical Due Diligence
1 week ago
Knight Frank London, United KingdomContract Type- Permanent- Employment Type- Full-Time- Working Requirements- Dynamic Working- Hours- 9:00am to 5:30pm- Salary- Competitive- Division- Commercial- Location- 55 Baker Street**Partner, Technical Due Diligence** · **ABOUT KNIGHT FRANK** · Knight Frank is the leading in ...
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Due Diligence Assistant Manager
5 days ago
Mazars London, United KingdomThe Deals & Financing team is a rapidly growing, award-winning and global group. You will be joining a team at the forefront of global M&A transactions, large international infrastructure projects, high-profile forensic investigations, business valuations,corporate restructuring ...
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Client Due Diligence Specialist
4 days ago
OFX London, United KingdomCompany Description · **Hi.** We're OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we're a customer-focused business that is all about inspiring ...
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Enhanced Due Diligence Associate
1 day ago
Equals Money London, United Kingdom**EDD Associate - London - Hybrid** · **About us** · Over the last 16 years, we have helped over a million satisfied customers move and manage their money. Our award-winning product portfolio allows our customers to make low-cost multi-currency payments across various payment pro ...
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Enhanced Due Diligence Specialist
2 days ago
Metro Bank PLC London, United Kingdom**Team** Mortgages, Operations, Risk and Credit · **Location** Holborn Office · **County** Central London · **Ref #** 19476 · **Closing Date** 30-Jun-2023 · We have been awarded the "Most Loved Workplace" At Metro Bank, people come first - our culture is all about bringing out th ...
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Associate, Operational Due Diligence
4 days ago
Pantheon Ventures Careers London, United KingdomPantheon is a leading global private markets specialist currently investing on behalf of more than 1,000 investors, including public and private pension plans, insurance companies, endowments, foundations and private wealth clients. Founded in 1982, Pantheon has an established re ...
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Enhanced Due Diligence Specialist
3 days ago
Metro Bank PLC London, United Kingdom**Team** Mortgages, Operations · **Location** Bishopsgate · **County** London · **Ref #** 18568 · **Closing Date** 08-Feb-2023 · Can you support one of our Operations team, as well as external stakeholders, in assessing the Financial Crime risk posed to the bank? Are you a proact ...
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Head of Enhanced Due Diligence
3 days ago
eFinancialCareers London, United Kingdom**Barclays Overview** · Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, glob ...
Client Due Diligence - London (Greater), United Kingdom - Crown Agents Bank
Description
Job DescriptionIn this role you will play a key part in onboarding new clients, conducting period review of existing clients and supporting the continuing development of the team within Crown Agents Bank.
You will be responsible for conducting AML/KYC in accordance with Regulatory requirements and Policies & Procedures of Crown Agents Bank. You will deal with a variety of entity types, the majority in the high-risk category. You will work closely with the Relationship Managers and the Company's Anti Financial Crime team.