Customer Due Diligence Senior Associate/Assistant Manager

As a Customer Due Diligence Senior Associate/Assistant Manager within the AML Operations team, you will be responsible for ensuring that our onboarding and ongoing due diligence processes for corporate and retail clients meet regulatory standards and internal policy requirements. You will be part of a team conducting risk-based Customer Due Diligence reviews, and supporting our wider AML Operations team objectives by identifying and mitigating potential financial crime risks.

Key Responsibilities

• Manage the time-sensitive ongoing and Sanctions name screening portfolio, utilising analytical precision to clearly illustrate false positive rationales and minimise unnecessary Requests for Information.
• Conduct AML Customer Due Diligence reviews for individual clients, ensuring adherence to quality standards and regulatory requirements.
• Support periodic reviews for individuals and entities as required.
• Maintain high-quality standar...