CDD & AML Operations Specialist (Hybrid)

United Trust Bank Limited; Greater London; Hybrid; GBP 40,000 - 52,000; Full time

Job summary

United Trust Bank Limited is seeking a CDD professional to manage the customer due diligence workload within the Asset Finance Department, ensuring excellent service in line with AML regulations and internal standards.

The role is hybrid, with 3 days in the City of London office and 2 days remote, supporting onboarding and ongoing KYC processes while coordinating with internal stakeholders and maintaining compliance with bank policies.

Qualifications

• KYC experience handling a wide range of customer types including individuals and corporates.
• Experience with screening systems and databases for sanctions, PEPs and adverse media.
• Understanding of financial crime risks and associated business risks.
• Experience working in a fast-paced environment.
• Highly organised with excellent time management and the ability to work under pressure.

Responsibilities

• Perform appropriate level of Customer Due Diligence on approved proposals in line with CDD procedures.
• Conduct PEP, sanctions, and adverse media screening.
• Complete customer financial crime risk assessments.
• Escalate proposals for Financial Crime approval where appropriate.
• Manage periodic KYC refresh cycles and ongoing CDD triggers.
• Collaborate with internal stakeholders to ensure timely, compliant onboarding.
• Assist with development and maintenance of policies for Asset Finance and Professional Lending.
• Ensure compliance with Bank policies and procedures.
• Handle ad hoc tasks and projects for the Department.

Skills

KYC experience

Financial crime risk

AML procedures

Time management

Multi-tasking under pressure

Job description

United Trust Bank Limited is seeking a CDD professional to manage the customer due diligence workload within the Asset Finance Department, ensuring excellent service in line with AML regulations and internal standards.

The role is hybrid, with 3 days in the City of London office and 2 days remote, supporting onboarding and ongoing KYC processes while coordinating with internal stakeholders and maintaining compliance with bank policies.