This position will be responsible for acting as a bridge between the Business Lines and the MLRO team by overseeing and carrying out the satisfactory collection and review of Know Your Customer (KYC) records and liaising with the Heads of Trade Finance and Treasury in ensuring appropriate due diligence reviews are carried out for all counterparty and RMA relationship banks.
Conduct AML compliance KYC reviews in conjunction with the Business lines and MLRO Team staff, AML compliance KYC monitoring includes but is not limited to Trade Finance file reviews, non-payment SWIFT messages, sanctions notices relevant to SBUK clients and compliance with relevant AML Policy and Procedures in general;
Provide support with respect to CRO/MLRO Team
Assist with completion of periodic CRO/MLRO Team reporting requirements.
Conduct initial due diligence and ongoing reviews of counterparty commercial bank KYC files.
Adhere to the Bank’s Policies and Procedures at all times.
Ensure that any unusual AML or KYC matters are reported immediately to the Money Laundering Reporting Officer or Senior Management as appropriate.
Ensure that statutory reading / training is undertaken.
Assist colleagues with relevant KYC related queries by providing support and guidance as appropriate.
Carry out CRO/MLRO Team project work as and when required.
To provide company secretarial / administrative services to committee meetings (Operations Committee (OpCo) & Credit Committee (CreditCo), including preparation of meeting papers, obtaining and preparing briefing materials and presentations, and taking minutes when requested
Maintain a healthy and safe working environment.
To provide company secretarial / administrative services to other committees
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