About the role
AI summarisedThis is an entry-level Client Due Diligence Apprentice role at a bank, focusing on KYC and AML compliance tasks. The apprentice will support the client onboarding process by reviewing documentation and conducting due diligence checks.
BusinessFull-timeOperations
Key Responsibilities
- Assist in the client due diligence process for new and existing clients.
- Review and verify client documentation to ensure compliance with regulatory requirements.
- Conduct screening of clients against sanctions, PEP, and adverse media lists.
- Maintain accurate records of client due diligence activities.
- Support the team in identifying and escalating potential risks.
- Collaborate with internal stakeholders to ensure timely completion of onboarding.
Requirements
- Strong attention to detail and analytical skills.
- Good communication and interpersonal skills.
- Ability to work effectively in a team environment.
- Proficiency in Microsoft Office suite.
- Interest in financial services and regulatory compliance.
- Willingness to learn and develop in a fast-paced environment.
- No prior experience required; training will be provided.