Client Due Diligence & KYC Specialist

Crown Agents Bank; Greater London; On-site; GBP 36,000 - 48,000; Full time

Benefits offered by this job

Pension plan

Life assurance

Income protection

Private medical insurance

Discretionary bonus

Job summary

Crown Agents Bank in the United Kingdom is seeking an AML/KYC Specialist to play a key role in onboarding new clients and conducting periodic reviews. You will work closely with Relationship Managers and the Anti-Financial Crime team to ensure regulatory compliance and manage high-risk client accounts.

Responsibilities include PEP, adverse media and sanctions screening, plus documenting analyses and summaries.

Qualifications

• In-depth knowledge of KYC and AML procedures.
• Experience with PEP, adverse media and sanctions screening.
• Strong interpersonal and stakeholder management skills.
• Ability to document information clearly and provide precise summaries.

Responsibilities

• Onboard new clients and gather required KYC information.
• Conduct periodic reviews and escalate AML risks as needed.
• Work with Relationship Managers and Anti-Financial Crime team.
• Prepare client-specific KYC analysis and due diligence.

Skills

KYC knowledge

AML

PEP screening

Adverse Media

Sanctions screening

Stakeholder management

Documentation & reporting

Job description

Crown Agents Bank in the United Kingdom is seeking an AML/KYC Specialist to play a key role in onboarding new clients and conducting periodic reviews. You will work closely with Relationship Managers and the Anti-Financial Crime team to ensure regulatory compliance and manage high-risk client accounts.

Responsibilities include PEP, adverse media and sanctions screening, plus documenting analyses and summaries.