Leumi UK
Customer Lifecycle Analyst
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We’re looking for our newest member of Leumi UK in our Client Lifecycle Management Team.
The role is a maternity cover (FTC) on a part time basis (0.8 FTE).
The purpose of the role is to support the Head of Customer Lifecycle Management in delivering the Customer Lifecycle Management team’s objectives; primarily to effectively perform our customer due diligence processes and support our Business Desks in the KYC/AML process.
Responsibilities:
- Ensuring that the requirements of Leumi UK’s AML & Compliance policies and procedures are maintained at a level commensurate with Leumi’s risk appetite and regulatory expectations.
- Processing our customer onboarding, periodic review and trigger event processes, ensuring these are carried out in a timely fashion to acceptable quality standards.
- Performing daily transaction screening in our compliance monitoring system and escalation to Head of CLM or MLRO where required.
- Assisting in customer screening when required.
- Review and opine on all KYC or AML matters (including inter alia onboarding, periodic reviews, offboarding, trigger events, transaction and customer screening) escalated in line with the Firm’s policies and procedures.
- Assist with the review of and/or preparation of any 1LoD procedures relating to KYC/AML.
- Escalate and resolve issues for review and resolution in relation to financial crime to the Head of CLM, MLRO and CRO where appropriate.
- Assist in KYC/AML related projects or provide appropriate resource to any ad-hoc projects for which the team is a stakeholder.
- Provide KYC, AML and financial crime prevention training and advice to the Front Office when required.
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The ideal candidate will have:
- A good working knowledge and experience of KYC/AML requirements.
- Close attention to detail and experience in undertaking customer due diligence.
- Robust understanding of AML/CTF risks associated with complex ownership/control structures to determine with confidence KYC requirements of offshore investment vehicles used in the Commercial Real Estate sector. Such experience will have preferably been developed from working in a corporate banking or asset management environment. Previous experience in asset-based lending would be an added advantage.
- Familiar with legal structures using JPUTs, Trusts, SLPs, SCSp, SICAV, SICAF, LPs, LLCs etc.
- Experienced in performing transaction monitoring and customer screening. Understand emerging risks associated with sanctions circumvention, proliferation financing / dual use goods.
- Working knowledge of UK Money Laundering Regulations, JMLSG, FCA Financial Crime: a guide for firms, FATF Recommendations, Sanctions and other relevant legal/regulatory provisions.
- Good verbal, written and presentation skills.
- A proficient user of Excel.
- Ability to identify and critically evaluate information whilst always advocating best practice.
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