Concentrix Provide support brand advice to the Business and Branches on financial crime compliance and risk management processes.• Conduct customer due diligence identification/verification checks, risk classification and financial crime risk evaluations.• Screening of customers and related names against sanctions and watchlist databases.• Carry out electronic identification checks on customers sending large value transactions.• Take adequate action after reviewing any suspicious activity reports sent by the Branches.• Support customer compliance review visits to carry out AML health checks, where required, to perform the Financial Crime Risk Evaluation on customers and counterparties.• Assist with internal compliance reviews on Consumer, Corporate and Wholesale banking activities to ensure the required level of compliance is maintained.Support the transaction monitoring of banking activity and report any concerns/suspicious activity to the MLRO.• Review existing policies and procedures to ensure they are up to date and in line with new rules and regulations.• Provide input on the development of new policies and procedures resulting from internal practices.• Check the maintenance of adequate customer identification records.• Assist with compliance reviews by providing requested information.

Provide support brand advice to the Business and Branches on financial crime compliance and risk management processes.• Conduct customer due diligence identification/verification checks, risk classification and financial crime risk evaluations.• Screening of customers and related names against sanctions and watchlist databases.• Carry out electronic identification checks on customers sending large value transactions.• Take adequate action after reviewing any suspicious activity reports sent by the Branches.• Support customer compliance review visits to carry out AML health checks, where required, to perform the Financial Crime Risk Evaluation on customers and counterparties.• Assist with internal compliance reviews on Consumer, Corporate and Wholesale banking activities to ensure the required level of compliance is maintained.Support the transaction monitoring of banking activity and report any concerns/suspicious activity to the MLRO.• Review existing policies and procedures to ensure they are up to date and in line with new rules and regulations.• Provide input on the development of new policies and procedures resulting from internal practices.• Check the maintenance of adequate customer identification records.• Assist with compliance reviews by providing requested information.