Account Risk Associate

Weatherbys Private Bank; Wellingborough; Hybrid; GBP 22,000 - 27,000; Full time

Job summary

Join a forward-thinking banking institution as an Account Risk Associate, where your inquisitive nature will be valued. This role involves conducting thorough account reviews, evaluating risks, and ensuring compliance with due diligence standards. You will be part of a supportive team, working both onsite and remotely, while enjoying a competitive salary and comprehensive benefits. With a commitment to client satisfaction and a focus on innovation, this position offers a unique opportunity to grow within a reputable organization. If you thrive in an investigative role and are eager to contribute to a dynamic team, this could be the perfect fit for you.

Benefits

25 days annual leave

Private medical insurance

Income protection

Enhanced maternity and paternity leave

Pension scheme

Onsite subsidised restaurant

Free onsite parking

Discounts through Reward Gateway

Qualifications

• Experience in KYC and CDD documentation.
• Strong analytical and investigative skills.

Responsibilities

• Conduct account reviews and evaluate risk.
• Monitor transactions for AML considerations.
• Write reports with findings and recommendations.

Skills

Administrative experience in a financial institution

Excellent written communication skills

Good levels of numeracy

Curious and inquisitive mind

Job description

Join to apply for the Account Risk Associate role at Weatherbys Private Bank

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Join to apply for the Account Risk Associate role at Weatherbys Private Bank

Weatherbys Private Bank provided pay range

This range is provided by Weatherbys Private Bank. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

Do you have an inquisitive and curious mind? Put it to good use conducting account reviews for Weatherbys Private Bank and Racing Bank clients, evaluating risk and ensuring appropriate customer due diligence is in place.

THE PRACTICAL BITS

You will be based in our Wellingborough head office and will need to work onsite during training, after which you can work from home up to 3 days per week. Working hours are 8.30am to 5pm Monday to Friday.

WHY JOIN US?

You will do lot of investigation, so if you delight in digging around to finding things out you will really enjoy this role. You will be part of a friendly team of five so there is always someone to help.

Salary: up to £27,000 per annum depending on experience.

Benefits include: 25 days’ annual leave (rising to 28 with length of service), private medical insurance, income protection, enhanced maternity and paternity leave, pension scheme, onsite subsidised restaurant, free onsite parking and a range of discounts and benefits through our Reward Gateway platform.

WHAT YOUR DAY WILL LOOK LIKE

• Appraising and investigating Know Your Customer (KYC) and Customer Due Diligence (CDD) documentations held on file.
• Monitoring transactions for Anti Money Laundering (AML) and other risk considerations.
• Investigating potential risk, money laundering and due diligence.
• Writing your findings in a report to include your recommendation of risk level and remedial actions.
• Highlighting discrepancies or changes in risk ratings to the relevant banking relationship manager and the Risk Advisory and Assurance team.

WHAT YOU WILL BRING

• Administrative experience in a financial institution.
• A curious and inquisitive mind.
• Excellent written communication skills – able to write reports of high quality.
• Good levels of numeracy.

IT WOULD BE NICE FOR YOU TO HAVE

• A good working knowledge of FCA regulation and guidelines including KYC, KBB and AML.
• Experience in an analytic or investigative role.

WHO WE ARE

Weatherbys is one of the best regarded independent banking groups in the UK, winning Private Bank of the Year at the Spear’s UK Wealth Management awards in both 2021 and 2023. As you would expect from a business with ambitious growth plans, we are continually evolving and looking to the future, but always put our clients at the heart of everything we do. Don’t just take our word for it, find out more here: www.weatherbys.bank

JOIN THE FUTURE OF FAMILY BANKING.

Apply for this job

Seniority level

• Seniority level

  Associate

Employment type

• Employment type

  Full-time

Job function

• Job function

  Administrative

• Industries

  Banking

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