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  • Location: London
  • £ Salary: Up to £400.00 per hour per hour
  • Job Type:Contract

Posted 15 days ago

  • Sector: Financial Services
  • Contact: Kirsty Baxter
  • Duration: 9 MONTHS
  • Start Date: ASAP
  • Expiry Date: 07 October 2023
  • Job Ref: JN -092023-481371

Job Title: Onboarding & Periodic Review Officer

Location: London

Duration: till June 2024

Rate: £400 Inside IR35

I am currently recruiting for our leading private banking client who are currently seeking a dynamic and detail-oriented Onboarding & Periodic Review Officer to join their Financial Crime Compliance Team. This role involves ensuring our institution adheres to policies, procedures, and regulations related to anti-money laundering, sanctions, counter-terrorist financing. The successful candidate should be trained in various aspects of financial crime compliance, including due diligence, sanctions, transaction monitoring, suspicious activity reporting, and anti-bribery and corruption.


· Have worked within the financial services domain, preferably private banking for a minimum of 5 years

· Possess a minimum of two to three years of relevant experience within the realm of Financial Crime.

· A strong grasp of the legal and regulatory framework, particularly in the domains of KYC, AML, Financial Crime, Sanctions, Tax Evasion/Avoidance, and Terrorist Financing.

· Demonstrated awareness of industry and market dynamics, including requirements, advancements, and initiatives that could impact the bank and its clients within the financial crime compliance regulatory landscape.

· Ensure identification and mitigation of risks.

· Provide insightful analysis summarizing key issues and supporting risk classification.


· Mandarin/Cantonese or Russian speaking/reading ability

· ICA/ACAM qualified

Please respond to this advert ASAP if you are interested and fit the requirements. Alternatively send your CV directly to