Verified Transatlantic Corridor:
United States | United Kingdom
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United Kingdom Corridor πŸ›‘οΈ UK Work Eligibility 🏒 Company - Private

KYC

Salary Range
Salary Disclosed on Application
Full Benefits Package
Verified Corporate Employer (UK Employment Corridor)

This vacancy is published by an accredited employer with authorized corporate payroll and standard compliance adherence.

Transatlantic Cost of Living & Purchasing Power Benchmark

Verified Analytics
Location Base
London, England
Tier-1 UK Economic Zone
Est. Take-Home Pay
68% - 74% (After PAYE & NI)
Single tax filer baseline
Transatlantic Parity
1.0 GBP β‰ˆ $1.28 USD Living Standard
Direct corporate benchmark
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Position Overview & Specifications

THE COMPANY:

Our client is a successful Corporate Bank based in the City.

THE RESPONSIBILITIES:

  • The role involves high level of compliance risk management, and close liaison with Compliance to resolve any issues due to large proportion of relationships being domiciled in high risk countries.
  • Responsible for smooth operations of the department.
  • Creation/Verification of entries in Finacle.
  • Ensuring the veracity of the information input into the System.
  • Ensuring customer satisfaction.
  • Preparation of reports and returns relating to the department
  • Providing data to other departments as and when called for
  • Attend to any other tasks as delegated
  • Ability to work under pressure & maintain strict time lines.
  • Monitor and Maintain all database of all existing relationships
  • Resolve complaints of the customer/clients.
  • Knowledge of various policy documents
  • Conduct periodic reviews of corporate accounts.
  • On boarding of new corporate clients as per current AML guidelines.
  • Monitoring of transaction made by the customers, on day to day basis.
  • Effective help in preparation, maintain and updation all policies

EXPERIENCE REQUIRED:

  • Bachelor’s degree, preferably in the field of finance/accounts.
  • An ability to establish and retain effective working relationships with internal and external stakeholders
  • Good command of Microsoft office espically Excel ,Word & Power Point.
  • Professional qualification in KYC & AML area will be an additional advantage.

For further information please contact Natalie Eshelby

Candidate Selection & Onboarding Process

1

Application & Resume Screening

Submit your tailored CV/Resume directly to the talent acquisition portal.

2

Technical & Competency Interviews

Virtual interviews with the hiring manager and multidisciplinary team.

3

Formal Offer & Benefits Negotiation

Written agreement outlining compensation, equity, retirement vesting, and relocation allowances.

4

Onboarding & Corporate Integration

Equipment provisioning, team orientation, and commencement of duties.

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Hiring Organization
Compliance Professionals

Apply for this Position

Location: London, England
Eligibility: UK Work Eligibility
Schedule: Company - Private
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