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    Associate - Customer Due Diligence - London, United Kingdom - Bank of China

    Bank of China
    Bank of China London, United Kingdom

    6 days ago

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    Description

    CFU 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 responsible for providing specialist support to a number of departments within the Bank in the above mentioned areas. This is a 12 month fixed term contract position.

    Key responsibilities

    • Meet the Bank's internal policies, procedures, and other regulatory requirements
    • Support with assessing and onboarding of new clients into the Bank
    • Complete periodic reviews and event driven (trigger reviews) reviews of the existing clients
    • Conduct PEP, sanction and negative news searches
    • Investigate client ownership structures to determine the Ultimate Beneficial Owners
    • Undertake the assessment of client MiFID classifications
    • Keep accurate records and Management Information on clients
    • Establish a professional and mutually beneficial working relationship with the frontline to enhance clients' experience
    • Complete customer files to agreed standards and to the Bank's CDD policies and procedures
    • Ensure that tasks are completed in a timely fashion and as efficiently as possible

    Requirements

    • Degree educated in Finance, Business or other equivalent
    • Demonstrated AML/KYC/CDD experience in either client onboarding, periodic reviews, remediation projects including audit
    • Good technical understanding of the current UK and international KYC/AML rules and regulations
    • Understanding of JMLSG Guidance on KYC/KYB
    • Understanding of Money Laundering regulations
    • Experience in using different screening tools and platforms
    • Good critical thinking and investigative skills
    • Attention to detail
    • Team player who is able to work independently
    • Excellent communication skills
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