Client Onboarding - AML/KYC

Client On-boarding

Location: Bromley

Role Description:

If you are an analytical individual with strong attention to detail, who enjoys the on-boarding of new clients to ensure compliance, regulatory and internal AML/KYC requirements are adhered to, then we have an exciting opportunity for you.

We are looking a person who would like to join our Shared Service Centre Operations KYC/AML On-Boarding team and take responsibility for reviewing and approving account opening documentation for the Bank's branches in its Europe, Middle East and Africa division (EMEA).

Qualifications:

• Strong knowledge of AML/KYC requirements or Economic Sanctions laws and regulations gained within a corporate environment
• Law degree or background would be an advantage

Skills:

• Familiarity with cash management products, global markets, trade finance and correspondent banking would be an advantage
• Strong organizational skills
• A flexible, team spirited approach with the ability to work independently
• Ability to work accurately to tight deadlines in a demanding environment
• Good MS Office skills

Competencies:

• Excellent communication skills (both oral and written)
• Flexibility
• Able to apply Critical Thinking
• Analytical and Problem-solving skills

The Ajilon Consultant Model is a dedicated business unit within Ajilon, part of the Adecco Group. Here, Ajilon employs you as a Consultant on a permanent basis. This allows you to gain the benefits and of the flexibility to work and gain experience on a number of programmes while being rewarded with all the benefits expected of permanent positions and more including career progression.