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Quantum Group
,
London, Greater London
Compliance Officer
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Salary: £22,000 per annum |
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Overview
Our client, an international bank, is looking to hire a Compliance Officer for their London operations. The ideal candidates would have knowledge/experience in the following compliance functions: PRA/FCA guidelines on AML & Compliance KYC/AML/CFT guidelines & other Regulatory requirements. Periodic risk review of deposit accounts. Requirement of CDD, EDD for on-boarding of customers Transaction monitoring and Transaction monitoring reports analysis. Review & investigation of inward/outward remittances/other transactions referred by the respective Department/ inward/outward remittances from / to High Risk Category countries (for AML & sanction screening) Sanction Screening: Monitoring of ongoing screening (for sanctions, PEP & other ML/TF reports) of accounts through Thomson Reuters World Check. Periodic uploading of accounts for ongoing screening in World Check Portal. CIFAS: Quarterly screening of accounts through CIFAS database to ensure compliance with Home Office Regulations on Illegal Immigrants. KYC for Correspondent Banks: Submitting documents, questionnaires & any other specific requirements of Correspondent Banks as required by them. Compliance of Trade Finance business with AML & other UK regulations, etc.