Client Due Diligence & KYC Specialist

Crown Agents Bank in the United Kingdom is seeking an AML/KYC Specialist to play a key role in onboarding new clients and conducting periodic reviews. You will work closely with Relationship Managers and the Anti-Financial Crime team to ensure regulatory compliance and manage high-risk client accounts.

Responsibilities include PEP, adverse media and sanctions screening, plus documenting analyses and summaries.

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