KYC Sales Support Officer

Category:	Transaction Banking, Transactions
Employment Type:	Permanent
Location:	London, UK
Salary:	Dependent on experience

Our investment banking client is searching for a KYC and AML professional with 2 -3 years previous experience to join the global transaction banking team in London. This role is dealing with clients in Eastern Europe, Middel East and Africa so past experience with clients in these regions are desirable.

Key Responsibilities:
• Your specific coverage will concentrate on Financial Institutions (FI) clients in the Eastern European, Middle Eastern and African banks in the UK.
• You will be responsible for know your customer (KYC) and compliance information / documentation.
• Timely management of the periodic compliance related reviews and account opening procedures to comply with both internal and external compliance requirements. This will include conducting and participating in annual reviews and Anti-Money Laundering (AML) calls / meetings, due diligence of suspicious transactions and timely client responses.
• You will also assist the Client Management and Services officers in resolving operational issues, client pricing set-ups, plus co-ordinate client mailings, seminars and client meetings.
• You will be responsible for formulation of customer agreements / documentation / customer proposals and pricing schedules in close coordination with Cash Management Financial Institutions (CMFI) Client Managers.
• You will prepare from the system sales related reports for the Client Managers for their business trips and place deals on the (SalesForce) system.

You will have:
• 2-3 years experience in KYC, AML and compliance related work for international financial institutions or other regulatory bodies
• Understanding of compliance and account opening processes including the respective documentation requirements
• Excellent communication skills and the ability to maintain relationships with colleagues and clients at all levels of seniority
• Ability to work under pressure and be flexible on working hours
• Accuracy and diligence with the ability to deliver high quality results within tight deadlines
• Resilience and commitment
• Strong organisational skills
• Good understanding of Cash Management and associated products as well as EUR, USD and GBP clearing systems and how compliance rules relate to payments
• Experience in Cash Management in a large financial institution is desirable
• Excellent command of standard PC software (Microsoft Excel, Word)

You will be:
• Fluent in English language (prerequisite)
• A team player who shares information, communicates effectively and has a team approach to working
• Highly motivated with the ability to be flexible, take the initiative and be proactive
• Able to manage time and handle different tasks in parallel to complete projects effectively
• Degree educated (or relevant international equivalent)

Due to the large volume of applications we recieve it is not possible to provide feedback to every application. Our consultants will be in touch should your applicationbe shortlisted. If you have not heard from us within 10 days your application has unfortunately been unsuccessful.

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