Banking Compliance Associate - 3 month FTC
- Employer
- Confidential
- Location
- London
- Salary
- 20000.00 - 20001.00 GBP Annual
- Closing date
- 13 Aug 2021
View more
- Employer Sector
- Accountancy Practice
- Contract Type
- Contract
- Hours
- Full Time
- Travel
- None
- Job Type
- Compliance
You need to sign in or create an account to save a job.
I'm currently recruiting for a banking compliance associate to join our globally recognised banking client for a 3month FTC based in Harrow.
Main responsibility is to look at existing client accounts and undertake on-going Due Diligence on Low/Medium and High Risk Accounts. This would involve a full understanding of onboarding Process/Periodic reviews of accounts including PEP accounts. Good knowledge of financial crime related compliance functions is expected.
Your role will involve:
Review retail and corporate accounts and undertake enhanced due diligence
Review transactions for financial crime concerns including AML, Sanctions and Fraud
Undertake investigations and follow up with stakeholders to resolve any issues
Monitor accounts to check if fraudulent transactions are taking place and action required
Undertake on-going Due Diligence on High Risk and Medium Risk accounts
Any other projects and tasks assigned by the department head from time to time
You will need to have :
Knowledge of UK Banking regulations
Knowledge of banking and financial services sector in the UK
Good experience of business and operations in different areas of the bank
Background in KYC, AML, Sanctions, Fraud and ABC
Knowledge of retail and commercial banking products
Urgently recruiting - please get in touch if you are looking for a role with an immediate start
Main responsibility is to look at existing client accounts and undertake on-going Due Diligence on Low/Medium and High Risk Accounts. This would involve a full understanding of onboarding Process/Periodic reviews of accounts including PEP accounts. Good knowledge of financial crime related compliance functions is expected.
Your role will involve:
Review retail and corporate accounts and undertake enhanced due diligence
Review transactions for financial crime concerns including AML, Sanctions and Fraud
Undertake investigations and follow up with stakeholders to resolve any issues
Monitor accounts to check if fraudulent transactions are taking place and action required
Undertake on-going Due Diligence on High Risk and Medium Risk accounts
Any other projects and tasks assigned by the department head from time to time
You will need to have :
Knowledge of UK Banking regulations
Knowledge of banking and financial services sector in the UK
Good experience of business and operations in different areas of the bank
Background in KYC, AML, Sanctions, Fraud and ABC
Knowledge of retail and commercial banking products
Urgently recruiting - please get in touch if you are looking for a role with an immediate start
You need to sign in or create an account to save a job.
Get job alerts
Create a job alert and receive personalised job recommendations straight to your inbox.
Create alert