Daniel Leake Email & Phone Number

Edinburgh, United Kingdom

• Complete high risk remediation cases across customer due diligence.• Quality Assurance on special interest client groups • Collaborate with key stakeholders ranging from analyst, team managers & SME to deliver outcomes..• Ensure MI data is updated and completed weekly along with WIPS and tracker for audit purposes.• Collate and create guidance process for Special Interest Client Group and share with analyst to use to work cases to ensure process is followed correctly.• Risk champion and responsible for sharing weekly spotlight on how to mitigate risk.

Edinburgh, United Kingdom

Edinburgh, City Of Edinburgh, United Kingdom

• Conduct full financial health check with customers, identifying customer needs and goals to ensure an excellent service, whilst identifying appropriate cross sale opportunities.• Keying new products through CAO system & back office as well as online toolkits.• Responsibility to manage workflow & retail diary.• Maintain and build strong customer relationships, ensuring ongoing customer contact is maintained, take ownership and follow up. • Collaborating with key stakeholders to fulfill customer’s expectations and desired outcomes. • Maintain professional development to ensure excellent level of product knowledge.• Adhere to banks risk and control procedures & bank policies by using the operations risk handbook to ensure risk exposure is kept at minimum level.• Ensure KYC is at 100% for all new account opening & that 2nd day check has been completed and monitored accurately.• Customer Due Diligence ensuring that the customer states who they are & ensure enough information has been completed accurately for account purpose to prevent fraud and money laundering.