Commercial Bank is building a new KYC operations team that will be responsible for supporting and leading aspects of the firm's AML program. The team will work closely with Corporate & Investment Bank, the AML Program Management Office, Global Financial Crimes Compliance and the enterprise-wide control program teams to identify, remediate and track issues, and develop controls to sustain improvements as they are made.
This is a critical role in the successful execution of the firm's compliance mission. The department will be responsible for reviewing alerts sent to the Line of Business generated from the daily screening of Clients / Entities against OFAC, International Sanctions, Politically Exposed Persons (PEP), Negative Media and various internal lists.
Due to an expanding global footprint in accordance with the Corporate Location Strategy a new List Screening group is being created in Bournemouth, the UK to cover a number of screening functions currently residing in other locations.
Work as part of an immediate team of 8-10 analysts lead by a Team Lead to review the alerts generated by Client List Screening and sent to the Line of Business for final dispositioning of Negative Media, PEP and Sanction alerts.
· Position involves the complete process around regulatory/non regulatory internally directed Enterprise-wide searches of our accountholders looking for known or suspected money launderers, terrorists or drug dealers.
· Work through the escalations received from Client List Screening on a daily basis to understand if there is a true or known match to the LOB’s clients and taking the appropriate action.
· Internal/external written and verbal communication of issues, directing searches, reviewing, reporting upon and documenting the results.
· Adhere to SLAs; escalating any quality or timeliness issues with Manager for follow-up.
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