KYC/AML Specialist - Banking

Salary: up to £300 per dayStatus: 6 months temporary agency workerWork hour: Part time- 3 days per week. 09:00 a.m. - 5:00 p.m. each dayAn international bank is looking for a temporary KYC/AML Specialist who can work 3 days a week, part-time basis.KYC/AML Specialist - Banking - Responsibilities: Conduct customer due diligence and assess the quality of information collected in accordance with internal policies and procedures.Perform KYC processes including onboarding of new Corporate Banking Department customers, as well as periodic and event-triggered reviews for existing customers, following guidance from the Compliance Department.Monitor daily alerts generated by the internal screening system for existing counterparties regarding PEP, potential sanctions, and adverse media matches, and determine whether alerts constitute true matches or false positives.Remediate any identified gaps in customer due diligence as advised by the Compliance Department, including performing Enhanced Due Diligence EDD where necessary.Prepare and circulate monthly or quarterly compliance reports for the Corporate Banking Department by compiling relevant results into designated reporting formats.Coordinate and negotiate with the Compliance Department on complex KYC/AML matters to ensure alignment between regulatory expectations and business operations.Provide recommendations for improvements to internal KYC/AML processes, workflows, and compliance-related policies to enhance operational efficiency ..... full job details .....