Working in a small compliance and legal department in a team of 6, the role is the most junior in the team. You will be responsible for AML/CTF for the bank and the role will be a mix of AML operations and Financial Crime Compliance.
•Assist in the review of client risk scoring, client identification and review of KYC documentation submitted by business units and the Relationship Managers.
•Onboarding new to bank clients and responsible for performing KYC/CDD on new customers and performing KYC periodic refresh. Work with business units to resolve account opening issues, obtain necessary information...