Back to search
- Conduct KYC and CDD reviews, verifying customer identities, cross-checking details using Companies House, and ensuring compliance with AML regulations.
- Identify duplicate profiles in the bank’s customer data management system and provide clear recommendations.
- Ensure reviews align with FCA, PRA, and JMLSG guidelines.
- Establish final beneficial ownership within entities and flag potential risks.
- Work with internal teams, including Risk & Compliance, to escalate queries and resolve issues efficiently.
- KYC / CDD experience is essential, with a strong understanding of Know Your Customer (KYC) and Customer Due Diligence (CDD) processes.
- Strong analytical skills with the ability to assess customer information and identify patterns in large datasets.
- High attention to detail when reviewing company documents and entity structures.
- Knowledge of Anti-Money Laundering (AML) frameworks, including PEP, sanctions, and adverse media checks.
- Ideally based near Milton Keynes, as some office days will be required for training and collaboration.
- Hybrid working with a mix of office and remote work.
- Competitive salary of £25,000 - £30,000, depending on experience.
- Opportunity to gain experience in a fast-paced banking environment.
- Exposure to high-profile financial compliance projects.
