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... information needed. * Perform risk assessments at client onboarding and during updates of CDD ... Conduct checks to determine if a client is a PEP and draft emails for Senior Management approval

Additional Info Hybrid Working: 3 days onsite, 2 from home Location: City of London Contract Type: Permanent About Us BACB is a UK bank that offers trade finance and investment expertise to clients in specialist markets, especially Africa and the Middle East We have been helping businesses with t...

Diverse range of quality clients including private equity sponsors and investment fundsThey are currently looking to make a lateral hire within Private Equity for which they are also individually recognised for excellence. International law firm with profits per partner of c.

Responsible for performance of interface management and management of specific engineering activities/tasks as directed by Engineering Manager within areas, such as:Internal/external interface managementEnsuring Engineering is executed accordance with the Project Execution Model/Plan (PEM/PEP) an...

PEP Checks : Conducting checks to determine whether a client is a Politically Exposed Person (PEP). * Ad Hoc Support : Assisting with general research projects and day-to-day compliance matters, and ...

Management and maintenance of the AML, CTF and Sanction policies, as well as all relevant PEP procedures, and provide guidance to the business and all other relevant stakeholders on the application ...

Perform and review PEP, sanctions, adverse media screening * Analyse conflict check results * Review identification, ownership and SOFs/SOWs * Escalate high-risk reports to senior management

Conduct client risk assessments of new clients and review for sanctions, negative press or PEP's as per AML guidelines. * Collaborate with lawyers and team members regarding client onboarding ...

Proven experience of EDD/PEP (high risk) onboarding and high risk jurisdictions and markets * Current knowledge of the UK regulatory environment with regard to financial crime prevention, sanctions ...

Bloomberg, FactSet, Wilshire, Zephyr, Investor Force-PSN, Callan PEP software, etc. * In depth understanding of Investment processes within the asset class / strategy * Excellent communication ...

Interface with all component suppliers to ensure that all components conform to control plans laid down by PEP. * APQP Planning on all new products introduced to the company. * Interface with ...

Extensive knowledge of AML regulations, CDD, and EDD guidelines, including FCA's PEP Guidance. * Advanced Excel skills for data analysis and reporting accuracy. * Experience with customer screening ...

Experience using client screening/payment filter software such as Fircosoft (or similar) Experience creating Sanctions and PEP lists Current understanding of AML regulatory requirements Analytical ...