Quality Assurance Associate - Senior Reviewer

  • Negotiable
  • London, England, United Kingdom London England GB
  • Permanent, Full time
  • Michael Page Financial Services
  • 23 Apr 18 2018-04-23

Performance of Client Verification Team (CVT) Reviewer specific responsibilities as defined within the global Client Lifecycle Management procedure of the Corporate Client segment (and/or local addendums) under the guidance and supervision of the Head of CVT.

An international bank.

Description

· Perform assigned tasks as part of the on-boarding, regular and event-driven review, account opening,

account closure as well as off-boarding of Corporate Clients

· Review documentation of performed Customer Due Diligence incl. validation of completeness and

accuracy of mandatory KYC documentation and information

· Assess performed verification of client information and documentation including but not limited to client's

identity, Beneficial Ownership and Bearer share information

· Review documented on follow-ups performed within the information/documentation gathering process incl.

escalations of any non-receipt of documentation

· Perform a review of conducted screening on clients, beneficial owners, associated parties, legal

representatives, authorised signers/traders and others as defined by the CLM procedures

Profile

  • BA or MA/MS in a business-related discipline or similar education
  • Must have 4-eye check experience

· KYC / Compliance Certification preferred

· Professional experience in Client On-boarding operations and Anti-Money Laundering functions

at a large financial institution

· Advanced knowledge of Financial Crime prevention and Know Your Customer requirements

· Ability to review and understand business and legal documents required for the KYC process

· Experience in conducting screenings and handling of potential matches to adverse news, designated

sanctions targets and prohibited persons lists

· Experience in review and evaluation of documentation of performed Customer Due Diligence· Proficient use of MS Office Suite

Job Offer

Competitive salary and package.