Relationship Officer, FI & Correspondent

Recruiter
c james
Location
London, United Kingdom
Salary
£65k - £80k
Posted
05 Aug 2022
Closes
04 Sep 2022
Ref
16239252
Job Function
Compliance/Regulatory
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
Responsibilities:
  • Open new accounts and lead on the CDD & AML process.
  • Coordinate with internal departments to ensure new accounts are opened in line with internal and external regulatory & compliance.
  • Support senior front office team with managing FI & Correspondent bank relationships.
  • Monitor the portfolio and overall daily operational concerns of the book.
  • Assist with the annual review process.

Skills and Experience:
  • A strong understanding of FI & correspondent banking.
  • Experience in a similar role.
  • Excellent CDD/KYC/AML skills.
  • Strong communication and presentation skills.

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