Client On-Boarding & Remediation Account Officer - Permanent


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Client On-Boarding & Remediation Account Officer
£40,000 per annum (breakdown below)

Our client, an international bank based in London is urgently seeking a Client On-Boarding & Remediation Account Officer to join their busy team on a permanent basis, with the role paying a maximum £40,000, (Basic Salary £34,440 + London Allowance £4,000 + Lunch £1,560).
If you have the correct skills / experience that is relevant to this role, then please contact me today.

Responsibilities of the Client On-Boarding & Remediation Account Officer will include:

  • Recognise and execute process improvements which include constructing budgets, timelines and working closely with the procurement team of Head Office, IT team and further 3rd party advisors/vendors.
  • Review of legal and regulatory necessities (both UK and Malaysia) in respect of CDD and AML to confirm that Account Documents are updated. 
  • Support the relevant business units with related CDD reports to Head Office or to the regulators (mutually UK and Malaysia).
  • Perform AML/CRS review and related tasks, data input and data verification for account data.
  • Conduct periodic review and updates of clients’ CDD files within the proposed deadline.
  • Examine complex client structures (such as trust, offshore, charity) in order to make independent AML risk rating reference to the management. 

Essential requirements are:

  • Minimum of a bachelor’s degree.  
  • No less than 2 years working experience in a similar role
  • Experience and acquaintance in AML and CDD policies and procedures 
  • Solid data sensitivity and accuracy
  • Must be able to converse in verbal English and Mandarin
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