Senior Corporate Customer Due Diligence

This expanding London based International bank are looking to strengthen their Corporate Customer Due Diligence team. To be considered for this role applicants must have gained Proven Corporate onboarding and due diligence experience within the banking sector, coupled with strong AML/KYC and other regulatory requirements knowledge. Primary duties will include:- Conduct comprehensive due diligence on new and existing clients in compliance with regulatory requirements. Collect and verify client documentation, including identification,business operations, source of wealth and source of funds. Conduct PEP screenings, sanction checks and adverse media searches. Escalate any high-risk clients or suspicious activities to the financial compliance team. Any Trade Finance experience would be advantageous. Excellent benefits are available including bonus and hybrid working.