A leading City-based Bank has a new opportunity within their Compliance team. This role is suitable for a well-educated and professional individual with junior-level AML policies and procedures experience in a Banking environment, including Sanctions, Bribery, and Corruption. Responsibilities include supporting the Lending team by:
1. Carrying out AML/KYC reviews on customer files by gathering information from public sources or directly from customers.
2. Performing periodic reviews on existing and high-risk customers.
3. Executing AML/KYC checks on third parties such as contractors, brokers, professionals, and charities.
4. Conducting PEP checks and adverse media screening on relevant parties.
Excellent interpersonal skills are required. A comprehensive benefits package is offered.
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