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AML GCIB Client Outreach Support, Analyst – United Kingdom
Job Description:
The GCIB Client Outreach Support (COS) team partners with GCIB frontline in meeting Anti Money Laundering (AML) Client Due Diligence (CDD) requirements. The team identifies and develops client connection in partnership with the GCIB business, reaches out and engage clients for required AML CDD documentation and acts as a coordination point for resolving issues/challenges with respect to client specific documentation requirements.
Job Responsibilities:
Initial analysis on the population of clients that require assessment.
Client population assigned to be reviewed for completeness and accuracy for documentation required based on client footprint, business executed and bank policies/procedures.
Liaise with GCIB business to obtain client contact details and engagement preference.
Access industry repositories as required to support documentation required.
Proactively manage client portfolio to deliver documentation in line with schedule.
Proactively work with GCIB business to ensure they are in informed of progress and potential risks that may negatively impact business/client.
Proactively work with AML operations to ensure once such supporting documentation in available the necessary reviews and approvals are completed within the required schedule and reflected within the CDD system
Qualification:
Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) experience desired
Excellent verbal and written communications skills
Good standard of operating MS Office Suite (Excel/Word/Outlook/Access)
Organize work, prioritize tasks and handle multiple assignments simultaneously
Successfully meet tight deadlines while ensuring data accuracy and integrity
Work and execute with minimal supervision
Proactively identify opportunities drive internal and external client experience
Strong team and people skills
Demonstrates data driven approach to decision making
Must demonstrate a strong client focus
Proven stakeholder relationship/influence management skills to achieve swift adoption through close partnership