Job Description

\xc3\x98 Assist RMs in reviewing KYC files across client database and remediating as appropriate \xc3\x98 Assist in maintenance of client records in BOA UK relevant systems following New Client Adoption and periodic KYC refresh and liaise with Data Quality team to update the core banking system. \xc3\x98 Provide MI to Compliance as required \xc3\x98 Liaison with relationship managers and business heads as required \xc3\x98 Liaison with Quality Assurance and Compliance when required \xc3\x98 Perform CDD at New Client Adoption in line with BOA UK CDD policies and procedures. \xc3\x98 Prepare CDD reports for discrepant client files for RMs/Business heads. \xc3\x98 Review and remediate client files as required. \xc3\x98 Ensure BOA UK KYC requirements are met, files are appropriately processed, and relevant enquiries are made. \xc3\x98 Responsible for ensuring end-to-end KYC and due diligence requirement are being satisfied before escalating for business approval. \xc3\x98 Conduct Enhanced Due Diligence, EDD and regular review on EDD cases or Event Driven Review (EDR) on EDD cases. \xc3\x98 Timely response to all queries. \xc3\x98 Perform Customer risk assessment and align execution of due diligence in line with customer risk. \xc3\x98 Perform Name List Screening and disposition of alert or Compliance escalations when required. \xc3\x98 Coordinate with Back Office & GFCO to collate data needed for KYC periodic reviews and transactional reviews to share with RMs for their comments. \xc3\x98 Maintenance and reporting of PEP register. \xc3\x98 Provide advice to relationship managers and business areas as required. \xc3\x98 Perform transaction Due diligence when required. \xc3\x98 Liaise with the RM and ensure all actions are taken to avoid an overdue KYC for the existing clients. Job Type: Fixed term contract
Contract length: 12 months Pay: \xc2\xa330,000.00-\xc2\xa340,000.00 per year Benefits:

• Company pension
• Gym membership
• Life insurance
• Private dental insurance
• Private medical insurance

Schedule:

• Monday to Friday

Ability to commute/relocate:

• London, W1K 7QE: reliably commute or plan to relocate before starting work (required)

Education:

• Bachelor\'s (preferred)

Work Location: Hybrid remote in London, W1K 7QE Expected start date: 01/01/2024