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AML/Sanctions

Eingestellt von Huxley Associates

Gesuchte Skills: Client

Projektbeschreibung

Responsibilities

- Create a new AML/KYC team in the Regulatory Risk space to face off to different regional hubs
- Deliver an Operating Model to ensure that the RBS M&IB's KYC process complies with its statutory and legal obligations in relation to the prevention of Money Laundering
- Prepare KYC profiles in accordance with the Group Policy, obtaining documents as required from the stakeholders and customers, and undertaking the necessary due diligence checks, ensuring that all profiles are of the highest standard of quality
- Interacte with Country Heads to lead developments to improve the quality of CDD
- Devise and updated Client-On Boarding policies and procedures
- Ensure CDD is maintained at an excellent standard of quality in order to uphold the Bank's Regulatory Risk and Compliance requirements
- Manage the CDD workstream to ensure an effective CDD workflow while maintaining best practices across divisions
- Create profiles and account opening procedures for customers, by developing and enhancing CDD and EDD (for higher risk customers) documentation

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    IT Entwicklung

  • Skills:

    client

Huxley Associates