The Wholesale Onboarding and Group FCO function supports a wide variety of client on-boarding and maintenance activities across a range of financial markets globally. Activities include client on-boarding, On-boarding KYC and Maintenance, related Quality Control and Assurance.
Client On-boarding and Fulfilment includes on-boarding activities such as KYC and related Quality Control and Assurance. KYC includes identifying and verifying identity of our clients, including adverse media screening to assess any Financial Crime risk.
Perform Quality Checks on KYC files and ensure the file has been completed according to policy and procedures
Communicate errors on such files to KYC analysts who performed the KYC, ensuring clear understanding of errors made
Recording such errors for the purpose of generating MI to assess training needs
Manage workflow for Quality Control and ensuring KPIs and SLAs are met
Support Right First Time initiatives, including related root cause analysis and training
Min Degree in Banking and Finance, Business or equivalent disciplines
Ability to identify and differentiate between Financial Crime AML Risk and Reputational Risk, knowledge and understanding of the risk associated with Special Customer Types (PEPs, MSB, Gaming etc) and AML Red flags
Sufficient knowledge of Financial Crime regulations and concepts, with experience in Quality control processes.
Strong analytical and risk assessment skills, and strong written and verbal communication skills
Anti Money Laundering relevant certification, e.g. ACAMS
High literacy in IT (in particular – MS Office, Internet search engines such as Google, Yahoo etc.)
Interested candidates please email your CV in Word Format to