Business Risk Review Analyst FTC for 12 months Founded in 2007 our client is one of the fastest growing banks of their kind in the UK. They offer personal and corporate savings products and finance for UK residential and commercial property, in addition to sourcing and advising on UK real estate investments. Please note that this is a hybrid role with 3 days in the office and 2 days working from home. Client Reviews Conduct Due Diligence reviews on the Bank’s clients, as assigned by the Team Lead, Business Risk Review, as part of the Bank’s business- wide Customer Due Diligence Process. Conduct and review media searches on the Bank’s clients in line with the Bank’s Customer Due Diligence Procedures for prompt escalation of adverse media to the relevant stakeholders – Business and Financial Crime Compliance (FCC), as part of the onboarding and periodic review process of the Bank’s clients. Identify client information required to satisfy the Bank’s Customer Due Diligence policies and processes during ongoing client reviews and escalate to the Relationship Managers for prompt remediation, before quality assurance checks are carried out by Business Risk Control Team. Package client due diligence research and documentation for onboarding and ongoing reviews for quality assurance checks by the Business Risk Control team. Achieve set review timelines on all deliverables. Key Skills/Experience: Must have a sound Banking/Financial Services experience in undertaking AML and KYC reviews. Exhibit a willingness to learn and adapt to the Bank’s internal systems, processes, procedures to meet the Bank’s set objectives. Strong familiarity with Microsoft word, Microsoft Excel and Internet Explorer. Sound judgment, keen sense of urgency, and high level of professional and personal integrity. Working knowledge of FCA regulations, in particular conduct rules, AML and financial crime requirements, as well as any other related business compliance rules and regulation. Excellent analytical, interpretation, influencing and communication skills; ability to communicate and network effectively.