CLM Associate

• Guide the RM's/CSE's/RO's in identifying and documenting information required to satisfy the Bank's KYC due diligence policies and processes
• Execute and review negative media alerts, and perform sanction & PEP screening
• Check/identify discrepancies between information held in customer documentation and profile on the system
• Review and validate the quality of due diligence and Know Your Customer (KYC) information at onboarding and periodic reviews
• Work with the CDD Advisor when additional guidance on CDD policy is required
• Identify and act on opportunities to improve efficiency in the workflow
• Make considered decisions with factual and coherent recommendations
• Keep colleagues and stakeholders informed and take accountability for following through on outstanding issues

• Strong working knowledge of AML, regulatory compliance and controls within the banking and financial services industry
• Understands the connection between the financial services industry, the regulatory environment and their business function
• Strong teamwork initiative
• Good research and communication skills
• Ability to work professionally with all levels of staff and management
• Strong familiarity with Microsoft Word, Microsoft Excel, and Internet Explorer
• Strong English fluency and written skills
• Minimum of a B.A. degree or relevant work experience

Additional languages

• Continuous professional development
• Flexible working
• Opportunities to grow within an inclusive and diverse environment