| With the increase in clients, a significant amount of due diligence is required and so this private bank seeks a new Compliance Officer at a junior level to join the on boarding team and perform KYC and AML due diligence whilst contributing to maintaining the compliance monitoring plan and maintenance of the firm s policies and procedures around money laundering and account opening. This is an excellent opportunity for a professional in the early stages of their compliance career that is looking to build on their experience within a private banking/wealth management environment and gain exposure to a broad range of products and services. The ideal candidate for the role will meet the following criteria: 1-2 years KYC/AML experience in private banking/wealth management
Familiarity with the JMLSG notes and broader regulation in private banking would be highly desirable
Experience performing sanction checks and PEP (politically exposed persons) screening highly desirable
An understanding of deposits, loans, foreign currencies and other credit facilities highly desirable
Good understanding of account opening procedures
Strong administrative skills
Excellent communication skills both verbal and written
Commitment to a career in Compliance Location: West End If you are in the early stages of your compliance career and wish to join an established private banking group that has been in the European market for over 30 years, please send your CV. (Real Staffing Group acts as an Employment Agency and an Employment Business) |
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| Role : | KYC / AML Analyst needed at Established Private Bank |
| Type : | Permanent Jobs |
| Location : | London City and West End, London, United Kingdom |
| Salary : | 20-25k |
| Main Industry : | Search Accountancy Jobs |
| Other Industries and Skills : | Engineering, Information Technology |
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