Officer 3 – AML /KYC

Job Description

JOB DESCRIPTION

To act as an integral part of the new business client on-boarding and the ongoing monitoring of processing client due diligence (CDD).

Support the CDD and Onboarding team with the execution of onboarding new business completion and collation of new business packs and undertaking ad-hoc searches and processing of CDD to ensure up to date information is held on clients in core systems.



RESPONSIBILITIES (how we will measure success)

New Business Onboarding (Serviced Client Entities & Investors)

• Prompt scheduling of NBAC/Discovery meetings within 24hrs of request received.

• Accurate drafting of Meeting notes for submission within 3 (standard) to 5 (complex) hours post meeting.

• Maintaining and updating the NBAC Trackers

• Timely preparation of new business NBAC packs prior to 24hrs scheduled meeting request.

• Timely execution of new bus...