Senior Associate: Account Review Team

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 Excel