KYC / Periodic Reviews – Immediate Temp Required

Prestigious international banking client is seeking experienced KYC / AML individual to herlp remediate and complete overdue / outstanding periodic reviews and have the skillsets that allows them to complete source of wealth summaries to satisfy the enhanced due diligence (EDD) requirement on both high risk and PEP accounts. You will be assigned to the role for 3 months (may rollover again) and expected in the office 4 days per week at the Mayfair offices.

Responsibilities:

• Account opening: prepare account opening packs, perform/action WorldCheck, risk assessments (personal and corporate), adverse media, prepare and email/post to new customers the bank's welcome letters.
• Perform account remediation inline with Financial Crime requirements.
• Help in suffix opening.
• Help in account amendments.
• Always preserve customers’ confidentiality, paying particular attention to the security of documentation and communications. Also, adherence to instructions for safeguarding information and not disclosing any information about customers to a third party without the customer’s written approval, or otherwise in compliance with legal/statutory requirements.
• Adhere to policies such as Retail Banking Financial Crime Policies and Procedures.
• Perform duties with reasonable skill and diligence.
• Work closely with relationship managers in other ad-hoc client and bank related tasks.

Competencies:

• Sound knowledge and understanding of Bank products, CDD requirements, systems, services, and procedures.
• Good understanding of cultural sensitivities and issues
• Good communications, presentation, and interpersonal skills

Essential Skills:

• Good analytical skills focus
• Ideally will have used World Check
• Good customer relations skills
• Good listener, self-control and patience
• Good quality and team focus.
• Good listener, self-control and patience delivering high standard Banking services.
• Ability to interact professionally with colleagues in London and abroad.
• A strong commitment to the job and determination to excel.