CLM KYC Review Analyst

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure with a focus on internal mobility. If you can bring an entrepreneurial spirit and a desire to learn and collaborate to your work, this could be the boost your career deserves.

Team Description :

Objective of Role:

The primary responsibility of this role is to perform core AML/KYC due diligence on Periodic Reviews & Triggered Events. Such responsibilities include but not limited to ID & Verification, PEP & Sanction Screening, Negative Media/Adverse Media screening, Financial Crime Risk Re-assessment, and ownership re-validation. In addition, this role includes Regulatory Classification (, MiFID, EMIR, FSCS,FATCA/CRS and UK CASS rules etc), and other processes of existing client...