KYC Officer

London (hybrid)

£40,000 to £60,000 plus bonus and benefits

Our client is an award winning bank providing a broad range of products to their customers. Well established and based in central London they are looking to recruit a KYC Officer within their growing team.

The successful candidate will support the Financial Crime team in all areas of financial crime, including but not limited to referrals, investigations and monitoring.

Responsibilities will include:

Review of CDD/KYC escalations from Business Units including potential adverse media matches, potential politically exposed persons (PEP) matches, potential sanctions matches.
·       Assisting with the completion of reviews on Business Units’ compliance with Financial Crime Policy and Customer Due Diligence Procedures;

Reviewing, investigating, escalating and dispositioning of system generated alerts related to potential politically exposed persons matches, sanctions matches and adverse media matches;
Completion of monthly Compliance Management Information reporting.
Where required, supporting financial crime investigations, including fraud investigations.
In the first instance please send your CV in confidence to Lucy Davies at lucy@cbcrs.co.uk.