KYC Onboarding Analyst
- London, England, Großbritannien
- Festanstellung, Vollzeit
- First Abu Dhabi Bank
- 19 Aug 17
Responsibility for FAB compliance with all relevant UK regulation, London Branch and Group Anti-Financial Crime policies.
Ensure Client On-boarding Procedures, Anti-Money Laundering and Counter-Terrorist Financing Policy and Operating Guidelines are met and controls are accurately completed.
Undertake complex, sensitive and demanding assignments requiring access to confidential business, financial and commercial information.
Review of client static data, including ongoing management and maintenance of client data standards.
Client onboarding, including full KYC information and supporting documentation including screening of names and associated parties.
Applicants should have sound understanding of the UK regulatory environment with regard to financial crime prevention – FCA Financial Crime Rules & Guidance, UK Money Laundering Regulations, UK Bribery Act, FATF and JMLSG Guidance.