Lucas W. Email & Phone Number

Manchester, England, United Kingdom

Manchester, England, United Kingdom

Partner with the business and Risk function in a specialist capacity, identifying, assessing and managing Financial Crime risks within agreed risk appetite and using the organization's risk framework. Inspiring a team of business and customer control partners to make sure the team objectives are achieved.Key responsibilities: -Responding to potentially.

Crawley, West Sussex, UK

Key responsibilities:-Providing additional Sign-offs for High Risk Commercial/Corporate On-boarding & Periodic Review cases (e.g. MSBs)-Acting as a Subject Matter Expert regarding all Complex & High Risk queries coming from On-boarding & Periodic Review teams-Analysing sensitive adverse / crime database information to provide guidance to On-boarding &.

Crawley, West Sussex, UK

Key responsibilities:-Executing High Risk & Complex Customer Due Diligence of new Corporate/Institutional and Commercial Customers, and existing ones that take on new products -Liaising directly with Customers and with Relationship Managers to produce Enhanced “Know Your Business” and “Know Your Customer” risk assessments that are accurate, compliant with.

Crawley, West Sussex, UK

Key responsibilities:-Carrying out CDD Periodic Reviews and Remediation by analysing Commercial Customers in High Risk industries, with complex corporate structures-Analysing business's financial information, corporate structure, and ownership model to identify and mitigate any red flags indicative of increased money laundering risk-Liaising with.

Warsaw, Masovian District, Poland

Key responsibilities:-Executing and checking quality in Customer Due Diligence reviews in numerous Know Your Customer AML processes (Commercial, Corporate & Institutional, Remediation, Restructuring, Divestment, Ulster)-Identifying and escalating potential risk and operational issues-Responding to a defined range of customer requests, offering one of a.