Michaela King Email & Phone Number

Belfast, Northern Ireland, United Kingdom

Belfast, United Kingdom

Leading a Quality Assurance Team within the Regulatory Reporting function.-Identifying and remediating data quality issues with MIFID II Transaction Reporting.-Working in partnership with Change Management, Technology, Compliance and various Business/Operational teams to ensure the required standard of research and analysis is completed. -Complying with the regulatory requirements as specified in the legislation by delivering solutions.

Belfast, United Kingdom

Auckland, New Zealand

- Leading and developing a dynamic team, dealing with a high volume of external and internal customer contact; alerts, exceptions and/or cases with varying levels of complexity and multiple technical processes across all products, channels, brands and jurisdictions.- By championing Productivity disciplines lead, develop, promote and implement strategy in relation to the efficient cost effective management of Know Your Customer on boarding and Ongoing Customer Due Diligence obligations and… Show more - Leading and developing a dynamic team, dealing with a high volume of external and internal customer contact; alerts, exceptions and/or cases with varying levels of complexity and multiple technical processes across all products, channels, brands and jurisdictions.- By championing Productivity disciplines lead, develop, promote and implement strategy in relation to the efficient cost effective management of Know Your Customer on boarding and Ongoing Customer Due Diligence obligations and protocols.-Maintain team performance and a work environment where open communication and coaching opportunities to enable people to develop and succeed. Ensuring staff retention is kept within agreed levels.- Ensure service levels and standards are maintained across multiple brands through continued training of staff including accuracy and productivity.-Advanced knowledge of AML/CTF entity structures and their relevant KYC collection and verification requirements. In depth knowledge of AML/CTF policy and procedures. Show less

Auckland, New Zealand

The Customer Verification Services (CVS) team of Commonwealth Bank of Australia, New Zealand (CBA NZ) is an expert team that supports the on-boarding of high-value complex customers. This specialist team extends our ongoing commitment to Know Your Customer (KYC), Anti-Money Laundering (AML), Counter Financing Terrorism (CFT) and Customer On-Boarding obligations, ensuring compliance while at the same time making these processes as easy and simple as possible for our customers.Collecting… Show more The Customer Verification Services (CVS) team of Commonwealth Bank of Australia, New Zealand (CBA NZ) is an expert team that supports the on-boarding of high-value complex customers. This specialist team extends our ongoing commitment to Know Your Customer (KYC), Anti-Money Laundering (AML), Counter Financing Terrorism (CFT) and Customer On-Boarding obligations, ensuring compliance while at the same time making these processes as easy and simple as possible for our customers.Collecting information from front line staff and various customers in line with AML/CTF on-boarding requirements. Show less

Auckland

The Customer Verification Services (CVS) team of Commonwealth Bank of Australia, New Zealand (CBA NZ) is an expert team that supports the on-boarding of high-value complex customers. This specialist team extends our ongoing commitment to Know Your Customer (KYC), Anti-Money Laundering (AML), Counter Financing Terrorism (CFT) and Customer On-Boarding obligations, ensuring compliance while at the same time making these processes as easy and simple as possible for our customers.Collecting… Show more The Customer Verification Services (CVS) team of Commonwealth Bank of Australia, New Zealand (CBA NZ) is an expert team that supports the on-boarding of high-value complex customers. This specialist team extends our ongoing commitment to Know Your Customer (KYC), Anti-Money Laundering (AML), Counter Financing Terrorism (CFT) and Customer On-Boarding obligations, ensuring compliance while at the same time making these processes as easy and simple as possible for our customers.Collecting information from front line staff and various customers in line with AML/CTF on-boarding requirements.As a KYC Analyst, I was laising with customers to fulfil and inform them on regulatory obligations by analysing information received from various sources to identify and verify customers. Ensuring customer expectations are not only met but are exceeded at all times. Show less

Auckland

The Foreign Account Tax Compliance Act (FATCA) is a 2010 United States federal law to enforce the requirement for United States persons including those living outside the U.S. to file yearly reports on their non-U.S. financial accounts to the Financial Crimes Enforcement Network (FINCEN).As a Financial Crime Analyst I gained expertise within the FATCA project in supporting US Tax withholding and US Tax reporting for both domestic and foreign clients. Monitoring the client on-boarding… Show more The Foreign Account Tax Compliance Act (FATCA) is a 2010 United States federal law to enforce the requirement for United States persons including those living outside the U.S. to file yearly reports on their non-U.S. financial accounts to the Financial Crimes Enforcement Network (FINCEN).As a Financial Crime Analyst I gained expertise within the FATCA project in supporting US Tax withholding and US Tax reporting for both domestic and foreign clients. Monitoring the client on-boarding process to ensure that valid tax documents were received, performing daily reconciliation of all tax forms and processing FATCA Indicia. Show less

Belfast, Northern Ireland

Working within AML Operations, responsible for the completion of Periodic Reviews including Know Your Customer (KYC), Know Your Business (KYB) and any associated customer due diligence. Communicating effectively with customers and internal stakeholders and developing strong collaborative relationships with Relationship Managers and Operations teams, utilising them to facilitate effective and efficient completion of all KYB and KYC cases.Dealing with High Risk Customers and PEPS to… Show more Working within AML Operations, responsible for the completion of Periodic Reviews including Know Your Customer (KYC), Know Your Business (KYB) and any associated customer due diligence. Communicating effectively with customers and internal stakeholders and developing strong collaborative relationships with Relationship Managers and Operations teams, utilising them to facilitate effective and efficient completion of all KYB and KYC cases.Dealing with High Risk Customers and PEPS to ensure all AML/CFT legislations were met, protecting the customer and the bank for potential Money Laundering risks. Conducting Customer Due Dilligence and Enhanced Due Dilligence by reviewing identification documents, Transaction Analysis and completing reviews on customer profiles. Show less