Apprentice Financial Crime Analyst

Apprentice Financial Crime Analyst focuses on will provide practical application including sanctions and adverse media screening, know your customer (kyc) and enhanced due diligence (edd) checks and validation, forming part of.

What the role involves

• Will provide practical application including Sanctions and Adverse media Screening, Know Your Customer (KYC) and Enhanced Due Diligence (EDD) checks and validation, forming part of.
• Investigations and reporting being integral to the role, no two days are every the same.
• Provide support and advice to colleagues on financial crime processes and procedures.
• Working closely with the broking teams to ensure the business is gathering sufficient information to conduct required KYC/ DD checks.
• Conduct customer due diligence including identification/verification checks, risk classification and financial crime risk evaluations.
• Screening of customers and related names against sanctions and watchlist databases, and continued monitoring, using online screening tools.

Skills and requirements

• Provide support and advice to the Business on first line financial crime controls.
• Deciding if relationships or entities present a risk.
• These may include Political Exposed Persons (PEP) or Government Owned Entities (GOE) and refer via appropriate pathway manager/Risk and Compliance/ Committee as required.
• On target or completed 3 A-Levels or equivalent (Grade C or above).