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Periodic Review Specialist

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Periodic Review Specialist

Location: London, UK (Hybrid)

Salary: £40,000/YR - £50,000/YR

Permanent

One of the most recognised brand names in Financial Services is looking for a KYC expert to join their Periodic Review Team, offering exposure to an incredibly diverse and exciting client base. This requisition represents a genuinely unique opportunity, with excellent career potential.

The role:

They are looking for a Periodic Review Specialist to join their Periodic Review Team to ensure clients comply with CDD and AML checks.

You will:

  • Review of all client documentation including client signed forms, source of wealth narrative and corroboration and broad client due diligence.
  • Review PEP/sanction checks and media searches to identify potential high-risk factors.
  • Carry out a risk assessment of client relationships to determine whether the risk rating should be changed, or should be escalated to the Compliance team for review.
  • Assist the wider Accounts Management Team with central tasks.

Requirements:

  • Two years minimum experience working on a client onboarding team.
  • In-depth knowledge of CDD requirements.
  • Excellent communication, teamwork and organisational skills.

Benefits include:

  • A competitive salary + great bonus depending on personal and company performance.
  • Exposure to an elite array of clientele allows you to take your skillset to the next level.
  • Direct contact with the front office means great internal exposure.
  • Wellbeing programmes and on-site gyms are available in several offices.
  • Health, dental, vision and life insurance.
  • Great retirement planning.
  • Flexible working environment.

If this is of interest to you, please get in contact and send your CV so we can discuss this opportunity further.

Recruiter: Ashwin Manjiani

LinkedIn

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