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Are you the one we are looking for?

We are inviting applications for the role of AM, AML/KYC

In this role you will be responsible to conduct quality check on end to end KYC reviews for UK based bank for different type of entities. You will also work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain quality of highest standard.

Responsibilities
• Conducting quality check on completed KYC files as per established quality framework and meet the required agreed SLAs
• Maintain accurate, organized and current compliance records and documentation in a manner consistent with the department’s needs.
• Establish feedback loop between analyst and management
• Ownership of and contribution to various high priority projects, working with hands on approach to ensure successful completion.
• Assist in creating and present monthly dashboards, reports and business reviews
• Review policies and procedures, regulatory compliance training for compliance with applicable laws and regulations including OFAC/ HMT, suspicious activity reporting and KYC regulations
• Interpret evidence from multiple tools and systems to determine legitimacy of customer behavior across multiple products
• Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement
• Seek routine problems, largely through precedent and referral to general guidelines

Qualifications we seek in you!

Minimum Qualifications
• Relevant experience in Business Banking or Retail KYC and experience in Quality Check/ Quality Control (QC) function and/or Quality Assurance (QA) function.
• Exposure to Transaction Analysis/ Account Analysis/ Transaction Monitoring Investigations will be big plus
• CAMS certified will be preferred
• Excellent communication and analytical skills
• Microsoft Office, internet, and digital literacy

Preferred Qualifications
• Experience in conducting business banking/Retail KYC for all type of client entities, like but not limited to individual, sole proprietor, partnership, trusts, private and public limited companies and collective investment schemes
• End to end understanding of KYC operations from documentary and non-documentary verification as per CIP/CDD policy, Ultimate Helpful Ownership (UBO) and Controllers IDV, nature of business, source of wealth / funds and customer screening against watchlist of Sanctions, PEP and adverse media
• Ability to conduct and mentor resources to conduct detailed investigations using vendor and open sources to remediate compliance alerts
• Ability to independently research, analyze, and recommend solutions to close open items and discrepancies with client
• Reviewing transactions to establish utilization and source of fund as per expected activities
• Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment
• Excellent understanding of AML/KYC terminology
• Should have experienced in using Actimize, RDC, Fortent, Norkom, Lexis Nexis, Bridger XG, SIEBEL and Dow Jones etc.
• Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc.