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Senior Associate: Account Review Team
Job Posted: 4 hours ago
Salary: £ 27,000 - 28,000 / Annum
Job Type: Contract
Location: Harrow, London
Expire in: a month
Job Description
We are hiring for Account Review Senior Officer role with an International Bank based in Harrow
MAIN RESPONSIBILITY
To analyse existing client accounts and undertake on-going Due Diligence on Low/Medium and High Risk Accounts. This would involve a full understanding of onboarding Process/Periodic reviews of accounts including PEP accounts. Good knowledge of financial crime related compliance functions is expected.
JOB RESPONSIBILITY
* Review retail and corporate accounts and undertake enhanced due diligence
* Review transactions for financial crime concerns including AML, Sanctions and Fraud
* Undertake investigations and follow up with stakeholders to resolve any issues
* Monitor accounts to check if fraudulent transactions are taking place and action required
* Undertake on-going Due Diligence on High Risk and Medium Risk accounts
* Any other projects and tasks assigned by the department head from time to time
COMPETENCY
* Knowledge of UK Banking regulations
* Knowledge of banking and financial services sector in the UK
* Good experience of business and operations in different areas of the bank
* Background in KYC, AML, Sanctions, Fraud and ABC
* Knowledge of retail and commercial banking products
* Knowledge and experience of monitoring / account reviews
* Knowledge and experience of transaction screening and transaction monitoring systems
* Experience in identifying unusual / suspicious transactions and outlining rationale. Knowledge and experience of risk based approach pertaining to AML processes
* Good knowledge of Microsoft word and ExcelBefore You Apply
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