About the role
FinEx AI summary
Conduct enhanced due diligence on high-risk client onboarding, assessing financial crime and reputational risks including source of wealth. Liaise with front office and KYC teams to reach and communicate final decisions on client relationships. Provide financial crime compliance advice and ensure adherence to KYC standards within the Group Compliance and Operational Risk Control team.
Core skills
Enhanced Due DiligenceAnti-Money Laundering (AML)Know Your Customer (KYC)Financial Crime ComplianceReputational Risk AssessmentSource of Wealth Verification