Role Purpose

In this role you will play a key part in onboarding new clients, conducting period review of existing clients and supporting the continuing development of the team within Crown Agents Bank.   

You will be responsible for conducting AML/KYC in accordance with Regulatory requirements and Policies & Procedures of  Crown Agents Bank.  You will deal with a variety of entity types, the majority in the high-risk category.  You will work closely with the Relationship Managers and the Company’s Anti Financial Crime team.

Role Requirements

• Partner with Relationship Managers on the required client documentation and KYC information to meet regulatory and internal policies and requirements for onboarding and periodic reviews
• Perform PEP, Adverse Media and Sanctions screening as part of the onboarding process and manages alerts generated daily from...