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 the United Kingdom and as such all normal working days must be carried out in the United Kingdom.

Join us as a Financial Crime Due Diligence Analyst

• If you have an analytical mindset and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Due Diligence Analyst
• You’ll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure that each request is completed in a timely manner
• This is a chance to achieve excellent exposure, as you liaise with stakeholders, and act as a visible presence and ambassador for this area

What you'll do

As a Financial Crime Due Diligence Analyst, you’ll be conducting and documenting targeted and thorough investigations into customers and the activity seen on their bank accounts. You’ll be gathering information from publicly available resources, the customer, and internal systems.

We’ll rely on you to deliver consistent compliance with our bank and regulatory anti-money laundering (AML) and KYC standards.

You’ll also be:

• Engaging with colleagues and key stakeholders internally and externally throughout the life of each investigation and nurturing these relationships
• Contributing to the delivery of tactical and strategic improvements to the way we work, including supporting as a subject matter expert on projects and change initiatives
• Maintaining up to date knowledge of AML and KYC requirements and supporting colleagues by coaching and sharing best practices
• Analysing due diligence documents and information on the customer file base, focusing on specific trigger events and making sure that they’re adequate and up to date
• Performing reputational checks, including politically exposed persons screenings and adverse and sanction checks

The skills you'll need

We’re looking for someone with experience of working with KYC and AML processes and procedures. Crucially, you’ll have good communication skills with the ability to liaise with relationship bankers and compliance teams.

Ideally, you’ll hold recognised KYC and AML qualifications.

You’ll also demonstrate:

• Experience of reviewing KYC operations
• Good analytical and problem-solving skills
• The ability to work well as part of a team to meet deadlines
• Good learning skills with the ability to apply attention to detail to deliver error free processing

If you need any adjustments to support your application, such as information in alternative formats or special requirements to access our buildings, or if you’re eligible under the Disability Confident Scheme please contact us and we’ll do everything we can to help.