Your new role

• Be responsible for the administration tasks associated with the KYC / AML process.
  
  This will include mailbox management and assisting in co-ordination of work within the team.
• Complete AML Risk Assessment Templates for all new Correspondent Banking relationships (Vostro accounts; Trade Finance & Relationship Management Applications (RMAs)) and Wholesale counterparties.
  
  This includes an annual Ongoing Due Diligence review process.
• Build, maintain, and develop strong relationships with colleagues in Correspondent Banking, Trade Finance, Treasury, AML & Sanctions Unit and the wider Group to achieve business objectives.
• Assist in preparation of various month-end statistical reporting requirements.
• Continuously look at ways to enhance system workflows and procedures for increased productivity.

What you'll need to succeed

• An ideal candidate would have 1–2 years of experience in Banking.
• Exceptional research, organisational and analytical skills.
• 3rd level qualification in a relevant field, distinct advantage.
• A willingness to learn the current AML regulations/Directives and wider international standards/guidance in support of AML compliance.

What you'll get in return

• Collaboration
• Accountability
• Streamline and Simplify
• Demonstrating Self Awareness
• Mitigation of Risk

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.