We Offer
This is an opportunity to lead the teams responsible for performing Know Your Customer / Anti-Money Laundering reviews, refresh legal documentation and key information on Bank's Clients

• Monitor KRI/critical metrics daily and ensure timelines are met
• Resolution to adhoc queries from various groups including, Client Onboarding, Sales and Front Office personnel as well as various Operations teams.

• Support Financial Crimes Compliance colleagues and Clients globally in performing all aspects of work associated with the cyclical review process and static data fields
• Provide advice and full assistance to Front Office sales and trading personnel on KYC processes as required
• Maintain and develop MIS Reports on processes & liaise management on due-diligence processes

Your future colleagues

The Global Markets Client Lifecycle Management group (GM CLM) exists to help protect the Firm from Regulatory and Reputational risk. The KYC Ongoing Due Diligence team is responsible for the regular periodic reviews of Clients in accordance with Financial Crime and Anti Money Laundering procedures in adherence of standards set by the UK and US regulators. The group works very closely with Financial Crime Compliance (FCC) teams globally, acting as the First Line of Defense for the Firms KYC Review process. The team provides mentorship and advice to the Bank's front office personnel around KYC requirements and financial crime issues liaising closely with the second line of defense FCC teams. We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm's D&I ambition which is an integral part of our global cultural values.

You Offer
We are looking for an applicant who possess 4 Year Bachelor's Degree / MBA. With equivalent experience of at least 3 years of in Financial Services.

• Proven people management/leadership experience
• Proven knowledge of the operation and/or control environment at financial institutions strongly preferred.
• AML Knowledge a plus
• Proficient in financial/strategic analysis; ability to conduct complex analysis under defined timelines
• Proficiency in MS Office applications
• Strong analytical, organizational and interpersonal skills
• Previous quality assurance experience a plus
• The ability to problem solve with minimal supervision
• Highly motivated, willing to work in both team and independent situations depending on current workload
• Highly organized and efficient at multi-tasking
• Ability to communicate with business partners locally and regionally and to report metrics on productivity of team to regional and senior management
• Understands the value of diversity in the workplace and is dedicated to fostering an inclusive culture in all aspects of working life so that people from all backgrounds receive equal treatment, realize their full potential and can bring their full, authentic selves to work