Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who\'ll think out of the ordinary and we put them in environments where they\'ll flourish. We combine a flat structure with a focus on internal mobility. If you can bring an entrepreneurial spirit and a desire to learn and collaborate to your work, this could be the boost your career deserves.Description of role and key responsibilitiesThe Client Lifecycle Management team (CLM) oversees the end-to-end KYC (Know Your Customer) process for Clients of Investec Bank PLC. This includes New Business Onboarding for New and Existing Clients, Periodic Reviews, Triggered Event driven reviews and finally Offboarding. CLM support clients (both Individuals and Corporates) from HNW, Private Clients, Private Companies, Listed Companies, Funds & Trusts for a variety of sectors, which includes both UK based and overseas companies. We also support Global Markets and Principal Investment. CLM works alongside the MLRO & Financial Crime team to deliver their policies and apply appropriate Regulatory Classification, as well as operational support for Investec Bank PLC (IBP) and offshore subsidiaries and branches.Objective of Role:The primary responsibility of this role is to perform core AML/KYC due diligence on Periodic Reviews & Triggered Events. Such responsibilities include but not limited to ID & Verification, PEP & Sanction Screening, Negative Media/Adverse Media screening, Financial Crime Risk Re-assessment, and ownership re-validation. In addition, this role includes Regulatory Classification (e.g., MiFID, EMIR, FSCS, FATCA/CRS and UK CASS rules etc), and other processes of existing clients for both Investec Bank plc (IBP), and offshore subsidiaries and branches including USA & India.Specific Responsibilities include:
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