Job Description

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in India and as such all normal working days must be carried out in India. Join us as a Financial Crime Operations Analyst

• If you have an analytical mindset and experience of working with know your customer (KYC) processes, we\'d like to hear from you
• Working in the Financial Crime Hub, you\xe2\x80\x99ll be delivering financial crime checks for new and existing customers and collaborating with colleagues to make sure that each request is completed in a timely manner
• This is an opportunity to be part of a supportive team where we\xe2\x80\x99ll also take a real investment in your career development with us
• We\'re offering this role at associate level

What you\'ll do

Day-to-day, you\xe2\x80\x99ll be performing due diligence checks for new customers and conducting periodic reviews, making sure that they meet all regulatory requirements, and supporting UK business hours. You\xe2\x80\x99ll be gathering information from publicly available resources, the customer, their relationship manager and internal systems. We\xe2\x80\x99ll rely on you to deliver consistent compliance with our bank and regulatory anti-money laundering (AML) and KYC standards. In addition you\xe2\x80\x99ll be:

• Keeping an up to date knowledge of AML and KYC requirements
• Examining due diligence documents and information on the customer file that\'s based on specific trigger events, making sure that they\'re adequate and up to date
• Performing reputational checks, including politically exposed persons screenings and adverse and sanction checks
• Responding to daily financial crime requests and supporting larger work streams
• Planning and prioritising your workload and maintaining good relationships with stakeholders

The skills you\'ll need

We\'ll need you to have good experience of working with KYC and AML processes and procedures. Recognised qualifications in these fields would be beneficial. Alongside this, you\'ll have at least seven years\' experience and knowledge of investment banking customer due diligence. Furthermore, you\'ll need:

• Experience of reviewing KYC operations
• Good analytical and problem-solving skills
• The ability to work well as part of a team to meet deadlines
• Great learning skills and an understanding of how to apply attention to detail to deliver error-free processing
• CDD level two or checker experience