THE COMPANY

Our client is an international banking group based in the City that specialises in project and acquisition finance.

THE RESPONSIBILITIES

• Participate in the on-boarding process (e.g. preparation work, screening, research, etc.)
• Provide support in KYC data collection
• Perform CDD assessments and manage the internal approval process.
• Prepare AML-CFT risk assessment forms and ensure timely update of AML-CFT risk ratings
• Perform enhanced due diligence analyses for high risk customers
• Review and approve AML-CFT risk assessments and CDD forms for Low and Medium Risk clients
• Participate in Q&A with Compliance regarding KYT, KYC, CDD, etc.
• Ensure that reviews are carried out in time, chase Front‑Office for updates and delays’ rationale
• Perform KYC/CDD and credit support and administration
• Collect and file credit‑related documentation
• Prepare ‘new facility chec...