This expanding London based International bank are looking to strengthen their Corporate Customer Due Diligence team. To be considered for this role applicants must have gained Proven Corporate onboarding and due diligence experience within the banking sector, coupled with strong AML/KYC and other regulatory requirements knowledge. Primary duties will include:- Conduct comprehensive due diligence on new and existing clients in compliance with regulatory requirements. Collect and verify client documentation, including identification,business operations, source of wealth and source of funds. Conduct PEP screenings, sanction checks and adverse media searches. Escalate any high-risk clients or suspicious activities to the financial compliance team. Any Trade Finance experience would be advantageous. Excellent benefits are available including bonus and hybrid working.
Back to searchSenior Corporate Customer Due Diligence
Brian Durham Recruitment Services
Posted 2 days ago, valid for 8 days
London, Greater London EC1R 0WX
Full Time
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Sonic Summary
- An expanding London-based international bank is seeking to enhance their Corporate Customer Due Diligence team.
- Candidates must have proven corporate onboarding and due diligence experience within the banking sector, along with strong AML/KYC knowledge.
- The role involves conducting comprehensive due diligence on clients, verifying documentation, and performing PEP screenings and sanction checks.
- Applicants are expected to have a minimum of 3 years of relevant experience in the banking industry.
- The position offers excellent benefits, including a competitive salary and hybrid working options.
