- Act as the primary point of contact for all client due diligence queries, providing advice and guidance in relation to client lifecycle documentation and client due diligence.
- Review client lifecycle cases for all legal entity types adhering to the relevant regulatory, compliance and business requirements.
- Provide coaching and support to other team members in the review of client lifecycle cases for complex structures.
- Provide advice, training, and ongoing coaching to the Client-facing teams in respect of client lifecycle management and the relevant policies and procedures including AML, KYC and client due diligence, source of wealth, country connectivity & acceptable client profile.
- Act as a point of escalation for issue management / dispute resolution and validation of non- routine enquires.
- Provide advice & guidance to Client-facing teams regarding ordering external due diligence reports; review external reports and advise on potential mitigation of any issues with the relevant Relationship Managers and Business Heads.
- Perform AML/KYC due diligence checks on new and existing clients and assess client files for politically exposed persons. Provide guidance on high-risk client submissions to the relevant governance committees and attend as required. What do you need to succeed? Must-have
- Proven experience and excellent understanding of client due diligence, KYC and AML compliance.
- Ability to manage stakeholder expectations and handle conflict.
- Strong sense of accountability and ownership over quality.
- Ability to prioritise and make decisions in a fast-paced environment.
- Strong analytical skills and attention to detail.
- Ability to effectively support Senior Managers and Client Lifecycle. What is in it for you? We thrive on the challenge to be our best - progressive thinking to keep growing and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
- Leaders who support your development through coaching and managing opportunities.
- Opportunities to work with the best in the field.
- Ability to make a difference and lasting impact.
- Work in a dynamic, collaborative, progressive, and high-performing team.
- Flexible working and hybrid options fully supported. #LI-SS2 Job Skills Accounting, Auditing, Confidentiality, Detail-Oriented, Financial Accounting Systems, Financial Analysis and Reporting, Financial Recordkeeping, General Ledger Administration, Generally Accepted Accounting Principles (GAAP) Additional Job Details
-
Senior Aml Analyst
1 week ago
Career Legal London, United Kingdom**Role: Senior AML Analyst** · **Contract: Permanent** · **Location: London** · **Salary: Up to £60,000** · A fantastic International Law Firm are currently seeking a new Senior AML Analyst to join their team, positioned in their London office. · This is a great opportunity for s ...
-
Aml & Conflicts Analyst
1 week ago
Career Legal London, United Kingdom**Role: AML & Conflicts Analyst** · **Contract: Permanent** · **Location: London, Manchester, Birmingham or Exeter** · **Salary: Up to £36,000** · A fantastic International Law Firm are currently seeking a new AML & Conflicts Analyst to join their team, positioned in any of their ...
-
Senior Aml Analyst
1 week ago
AJ Fox Compliance London, United KingdomA leading UK accountancy firm is seeking a Senior AML Analyst to join their client onboarding team in London on a hybrid working basis. In this role, you will oversee the firm's AML policies and procedures, ensure all staff have the necessary training andreport in to the MLRO. · ...
-
Aml & Conflicts Analyst
1 week ago
AJ Fox Compliance London, United KingdomA prestigious global law firm is hiring an AML & Conflicts Analyst to join their Risk & Compliance team. · Reporting into the General Counsel and MLRO, you will be responsible for client matter inception processes. This will involve liaising with fee earners and partners across t ...
-
Junior Aml Analyst
3 days ago
AJ Fox Compliance London, United KingdomA major global law firm is hiring a Junior AML Analyst to support their team on a remote working basis. The purpose of this role is to ensure client and matter risk controls are in place across all practice areas of the firm globally and to support the firmin meeting its regulato ...
-
AML Analyst
4 days ago
Finseta London, United KingdomCompany Description At Finseta, we provide businesses and individuals with international payments and currency management solutions. Our Multi-Currency Accounts are backed by the Finseta Global Payments Network allowing our customers to send funds to over 150 countries in 58+ cur ...
-
AML Analyst
1 week ago
Lewis Row Recruitment London, United KingdomA new role has arisen for a Financial Crime Analyst to join a large and well respected global law firm in London. The Financial Crime Analyst will be supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the F ...
-
AML Analyst
1 week ago
QED Legal London (Greater), United Kingdom Full timeAML Analyst / Senior Compliance Officer London-Based · Qualified solicitor · We're currently partnered with a brilliant City based nich law firm, working specifically in relation to conveyancing matters. They work to an extremely high standard of work,equipped to deal with all pr ...
-
AML Analyst
1 week ago
Bruin London, United Kingdom PermanentRef: 35777Job title – AML Analyst · Our Client, a global Asset Manager is in search for a AML Analyst to join them on a permanent basis. The successful candidate should have strong working knowledge of guidance and regulations relating to AML. · The role · Perform transaction mon ...
-
AML Analyst
3 days ago
Remote Worker Ltd United KingdomWe are recruiting for an AML Analyst. It is 100% remote, homebased role, however, you must be located in the UK right now with the relevant working visa. This role will all client types in accordance with the Money Laundering Regulations and other financial crime related regulati ...
-
AML Analyst
1 week ago
Michael Page Legal London (Greater), United Kingdom Full timeWe are looking for a diligent AML Analyst / Compliance Manager to join our Legal Department. The successful candidate will be responsible for monitoring and ensuring the compliance of our property transactions with all anti-money laundering (AML) laws and regulations. · Client De ...
-
AML Analyst
1 week ago
Pembury Legal London (Greater), United Kingdom Part time, Full time· Are you looking to enhance your career in anti-money laundering and compliance at a top international law firm? We are excited to announce a career-defining opportunity for an AML Analyst to join the esteemed Office of General Counsel at a highly regarded US-based law firm in ...
-
AML Analyst
19 hours ago
FinTech People United KingdomFinancial Crime Analyst - KYC Screening and Transaction Monitoring Location: South Buckinghamshire · Working in office 4 days per week. · A leading financial services is seeking a new addition to their high performing Financial Crime Operations team to safeguard clients from fi ...
-
AML Analyst
1 week ago
Rutherford London, United KingdomJob Description We are partnered with a boutique investment bank that are looking to add to their London compliance team. The firm are over 1000 people globally and have offices across US, EMEA & APAC. · Conduct KYC and AML related responsibilities · Complete code-of-ethics and ...
-
AML Analyst
1 week ago
Oliver James Associates Ltd. London, United KingdomA financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. · Due to the nature of the business, a Mandarin speaker ...
-
AML Analyst
2 weeks ago
Rutherford London, United KingdomWe are partnered with a boutique investment bank that are looking to add to their London compliance team. The firm are over 1000 people globally and have offices across US, EMEA & APAC. · Conduct KYC and AML related responsibilities · Complete code-of-ethics and compliance moni ...
-
AML Analyst
2 days ago
FinTech People United KingdomFinancial Crime Analyst - KYC Screening and Transaction MonitoringLocation: South BuckinghamshireWorking in office 4 days per week.A leading financial services is seeking a new addition to their high performing Financial Crime Operations team to safeguard clients from financial c ...
-
AML Analyst
3 days ago
XTX Markets Limited London, United KingdomThe Firm · XTX Markets is an algorithmic trading firm that actively trades tens of thousands of instruments on over eighty venues with a daily volume of almost three hundred billion USD. We partner with counterparties, exchanges, and e-trading venues globally to provide consiste ...
-
AML Analyst
4 hours ago
FinTech People United KingdomFinancial Crime Analyst - KYC Screening and Transaction MonitoringLocation: South BuckinghamshireWorking in office 4 days per week.A leading financial services is seeking a new addition to their high performing Financial Crime Operations team to safeguard clients from financial c ...
-
AML Analyst
2 weeks ago
Rutherford London, United KingdomWe are partnered with a boutique investment bank that are looking to add to their London compliance team. The firm are over 1000 people globally and have offices across US, EMEA & APAC.Responsibilities Conduct KYC and AML related responsibilitiesComplete code-of-ethics and compli ...
Senior AML Analyst - London, United Kingdom - 0000050427 RBC Trust Company (International) Limited
 Limited&v=024){kind=logo}
Description
Job Description
What is the opportunity? Client Services Support plays a crucial role in meeting the business' core strategic objectives, ensuring the end-to-end delivery of unrivalled client experience and best in class delivery of multiple solutions. Client Services Support drives the efficiency and consistency of standards and controls for Client Lifecycle Management including Client Qualification, Client Onboarding, Changes to Control, Ownership & Benefit and Periodic AML reviews in multiple jurisdictions. This team is the primary contact for Client-facing teams, providing guidance and support in respect of all new and existing client lifecycle management requests. Your responsibility is to provide advice in respect of client lifecycle management processes and key Client Due Diligence Policy requirements to minimise error rejection rates and ensure a seamless client lifecycle management experience for clients. What will you do?Address:
100 BISHOPSGATE:LONDONCity:
LondonCountry:
United KingdomWork hours/week:
35Employment Type:
Full timePlatform:
Wealth ManagementJob Type:
RegularPay Type:
SalariedPosted Date:
Application Deadline:
I nclusion and Equal Opportunity Employment
At RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.
We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.
Join our Talent Community
Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.
Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at
Senior AML Analyst professionals in London
-
Ayushi Gandhi
Senior Finance Reporting Analyst
-
Kashif Farooqui
Actively Looking for suitable role
-
Aurelia Lixandru
Paralegal/ Future solicitor
-
Seyi Falope
Data Analyst\Data Scientist
-
Roberto Visioli
Senior Finance Manager
-
Tom Kellard
Economics undergraduate