Please scroll down, To apply

High risk client management analyst

hiring now

Hays

2021-12-03 15:03:47

Job location London City, Greater London, United Kingdom

Job type: fulltime

Job industry: Banking & Financial Services

Job description

High Risk Client Management Analyst, City of London, competitive daily rate

Your new company
One of the world's leading financial groups based on market capitalisation. They are present in 25+ countries worldwide, with the workforce amounting up to 80,000+ employees. The Group is one of the leading diversified financial services companies, and provide personal and commercial banking, wealth management, insurance, investor services and capital markets products and services on a global basis.

Your new role
You will be completing enhanced due diligence and AML client risk assessments in relation to RBC's higher risk clients and Enterprise Strategic Clients, to protect RBC from financial crime and associated reputational risk, as well as providing advice and recommendations to Group AML, including the Head of High Risk Client Management, Regional AML Heads, MLROs the Business and Enterprise Strategic Client Group in regards to AML client risk arising from the onboarding and \/ or retention of high risk and Enterprise Strategic Clients.

What you'll need to succeed
Successful candidate will have at least 2 years of EDD experience, as well as have expertise in AML Advisory, financial crime Investigations, and someone able to conduct independent research and put together comprehensive reports.

What you'll get in return
Competitive daily rate. Flexible working scheme and experience within a rapidly expanding team of financial crime experts.

What you need to do now
If you are interested in this role, please forward your most up-to-date version of your CV or call on

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk

Inform a friend!

Top