Job Title

We are working with a highly esteemed private wealth manager in the West End of London. Due to ongoing success, they are seeking a senior financial crime analyst to join them on a long-term temporary basis. The successful individual will be positioned in the onboarding and KYC area within the first line of defense team.ResponsibilitiesConduct KYC and due diligence activities, focusing on client lifecycle workflows including onboarding, periodic reviews, and changes in circumstances.Manage a client base primarily in the CIS region, with Russian language skills being highly desirable.RequirementsExperience in a second line of defense financial crime function, preferably within Private Banking or Asset Management.Strong understanding of financial crime legislation, regulation, and sanctions.Ability to manage a complex workload and adopt a holistic approach to client risk assessment.Please get in touch with your CV for further information.#J-18808-Ljbffr