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- Location: City of London
- Job Type: Full-time, 1-year fixed-term contract
- Start Date: Must be available to start by mid-February 2025
Reed Banking are thrilled to partner with a prestigious international bank in search of a dedicated KYC/AML Officer to join their dynamic team on a 1-year fixed-term contract. This role is crucial for ensuring the bank maintains its high standards in account management and adheres to strict regulatory compliance. The successful candidate will be pivotal in supporting the Corporate Banking department, providing exceptional customer service and managing compliance duties efficiently.
Day-to-day of the role:
- Efficiently open accounts, ensuring compliance with regulatory standards and the bank’s policies.
- Conduct thorough AML reviews in line with client risk profiles and regulatory requirements.
- Keep abreast of customer businesses and accurately document this information for KYC purposes.
- Assist in account closures and support the Head of Corporate Banking Services in compiling monthly/quarterly reports.
- Maintain meticulous records, ensuring both hard copy and digital files are consistently updated and organised.
- Visit clients as needed to gather necessary documents for account opening, KYC, and AML purposes
Required Skills & Qualifications:
- Demonstrable experience in corporate banking or a similar role within a financial institution.
- In-depth knowledge of AML, KYC, and compliance with regulatory standards.
- Exceptional organisational skills and a keen eye for detail.
- Strong ability to build and maintain effective relationships with both clients and team members.
Successful applicants will be eligible to work from home 1 day per week.
