Junior Fincrime Officer

Description:

You will support the KYC Financial Crime Team in completing customer onboarding checks and ongoing due diligence, making decisions that have a big impact on our customers and our business.
 

• Conduct KYC and KYB checks as part of our customer due diligence requirements.
• First point of contact for referrals regarding onboarding concerns or rule trips on a customer account.
• Review of PEPs/Sanction/Adverse Media hits completing enhanced due diligence where required.
• Analyse beneficial ownership cases to ensure compliance with regulatory requirements and identify potential risks.
• Exercise sound judgement and decision-making skills to handle cases that do not fit neatly into predefined criteria.
   

We're Looking For

Required skills:
 

• You should have an interest in Financial Crime and AML and a willingness to learn the regulatory landscape and criminal techniques in more detail.
• Able to communicate your decisions to internal members and customers directly.
• Confidence in asking questions and suggesting improvements where you see them.
• A critical eye and strong attention to detail with an eagerness to work efficiently in a demanding, high volume environment.
• You should have experience in working across multiple platforms, ideally in a financial services environment - even if that's not directly in a FinCrime or KYC role.