Client On-Boarding Financial Crime

This well established London based International bank are looking to recruit a professional individual who has acquired at least 7 years Client Onboarding/Financial Crime experience within the UK banking sector. This is a hybrid role where applicants will preferable hold a recognised Financial crime certificate or Diploma,primary duties will include:- Assist the compliance team with day-to-day support to the London business on all Financial Crime and regulatory matters. Assist with all Client onboarding for UHNW individuals and Corporates. Support the head of Compliance in ensuring that the regulatory and Financial Crime risk of the bank remains low by continuously adapting to the changing UK regulatory regime through analysing changes in regulations, supervisory statement, policy statements. Assisting in the training of the London branch on Financial Crime and regulatory changes. A comprehensive benefits package is on offer.