Description
Crown Agents Bank is hiring an AML/KYC Specialist to support client onboarding, periodic reviews, and the development of its AML/KYC team. The role involves KYC and AML compliance, PEP, adverse media, and sanctions screening, due diligence on clients and suppliers, escalation of AML-related risks, and preparation of client-specific analysis. It requires relevant AML qualifications, strong KYC and AML knowledge, screening experience, stakeholder management, reporting, and attention to detail. The position offers a 12-month fixed-term contract, hybrid working, and medical, pension, income protection, and other benefits.
