Frinancial Crime Client Lifecylce Associate

Morson Edge are currently representing a established bank on an exciting opportunity for a Financial Crime Client Lifecyle Associate to join on a perm basis and take ownership of building and embedding a first-line assurance capability for the bank.

Please double check you have the right level of experience and qualifications by reading the full overview of this opportunity below.

It would suit an individual who enjoys variety in their role, you would engage with stakeholder across different levels. Candidates who enjoy the pace of a start up environment would align well, given the visibility of this role as the function grows strong progression would follow.

This would be a London based role with 3 days in the office

Job responsibilities

• Working with and providing direction to a growing team of Financial Crime analysts to undertake the Client Due Diligence and ongoing assurance processes.
• Implement the Bank’s KYC procedures, identifying opportunities to streamline processes and improve operational efficiency
• Deliver the end-to-end client onboarding journey, ensuring a seamless, compliant, and efficient process aligned with regulatory standards and internal policies
• Conduct continuous monitoring reviews of our clients to ensure compliance with regulatory obligations
• Support the Operations Manager – Client Lifecycle Management in developing an assurance framework for Embedded Banking, ensuring the appropriate controls are in place to ensure compliance

To be considered you would need

• Strong fin crime ops experience in 1st line
• Implement the Bank’s KYC procedures, identifying opportunities to streamline processes and improve operational efficiency xwzovoh
• Deliver the end-to-end client onboarding journey, ensuring a seamless, compliant, and efficient process aligned with regulatory standards and internal policies
• Conduct continuous monitoring reviews of our clients to ensure compliance with regulatory obligations
• Support the Operations Manager – Client Lifecycle Management in developing an assurance framework for Embedded Banking, ensuring the appropriate controls are in place to ensure compliance

Please click apply to be considered for this requirement