About the role
FinEx AI summary
Conduct enhanced due diligence on high-risk client onboarding, assessing financial crime and reputational risks and verifying source of wealth. Liaise with front office and KYC teams, communicate retention decisions to business heads, and advise on financial crime topics. Review policy adherence across the client life-cycle and report findings to resolution.
Core skills
Enhanced Due DiligenceFinancial Crime Risk AssessmentKYCSource of Wealth VerificationReputational Risk AssessmentCompliance