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Senior Associate - FIG
Job type: Permanent

25k plus banking benefits
Our client, an international bank based in London, are searching for a Senior Associate to join the Financial Institutions Group (FIG), you will be reporting to the Assistant Manager with a dotted line to the Head of FIG The responsibilities of the role will include: Handle telephone enquiries and emails from and about correspondent banks/ Financial Institutions for both the Branch and Subsidiary of the bank Conducting KYC & AML due diligence for existing and New Relationship Handling work related to Correspondent Banking relationship Assisting with all work related to Business Development within the department Liaise with internal and external auditors for the department As part of team to ensure compliance of any internal legal & compliance guidelines or regulatory requirement An ideal candidate will also have: Worked in Finacle Core and SWIFT Worked in the area of wholesale correspondent banking and having in-depth knowledge and understanding on the subject Working knowledge of current KYC compliance requirements by various regulatory bodies for FI’s and its impact on bank to bank relationships Knowledge of the channels of Correspondent Banking Ability to learn new regulations and translate them into policies and procedures Awareness of the risk factors in the wholesale and correspondent banking markets Excellent verbal and written skills Excellent Multitasking skills with ability to analyse and prioritise work as and when required Willingness to learn and acquire new skills Confidence to deal with Sr Management at other banks If you would like to apply for this role please send your CV to cv@bhal.co.uk or call Barbara Houghton on 0207 972 9460
Ref: SO16083 Location: City

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