Financial Crime KYC Advisory

Overview

• Act as a Subject Matter Expert (SME) for Banking, Markets and Payments Clearing clients, including Correspondent Banks, Payment Service Providers and E-money institutions
• Support the management of financial crime risks within the client segment, leveraging Enhanced Due Diligence (EDD), transactional analysis and data-driven insights to identify and mitigate potential threats
• Provide insightful analysis on emerging risks and trends to senior stakeholders, contributing to the assessment of financial crime implications across portfolios
• Leverage organisational data (e.g. RFIs, SARs, client information) to support risk-based decision making and advisory outcomes
• Identify, coordinate and escalate financial crime issues through established governance channels, ensuring timely and appropriate visibility and resolution

• Strong SME knowledge in financial crime regulations, risk mitigation strategies, and business segment-specific risks
• Sector knowledge essential within Investment Banking and Corporate Banking
• Highly analytical with the ability to process large volumes of data and make sophisticated, informed risk assessments
• Excellent written and verbal communication skills, with the ability to articulate complex issues succinctly to senior stakeholders
• Proven ability to work collaboratively across diverse teams and manage projects end-to-end
• Creative and forward-thinking, with a passion for finding solutions through effective innovation
• Highly organised with a structured approach to managing multiple priorities and stakeholders
• Advanced MI and analytical skills, with strong Excel and PowerPoint proficiency, and the ability to translate data into clear, actionable insights for stakeholders