• Research and validation of customer identification data/evidence using appropriate internal and external data sources;
  • Ensure customers are classified in line with required regulations;
  • Ongoing maintenance/refresh of existing customer data;
  • Liaison with business departs across the bank;
  • Daily monitoring of account refresh activity to ensure all regulatory/document requirements are met;
  • Identifying risk factors;
  • Delivery on targets and objectives in line with re-assessment programme.


  • Must have previous banking experience, specifically of customer identification, customer on-boarding and KYC within a financial services organisation;
  • AML or financial crime related qualification is desirable;
  • Must have experience of/desire to work in a deadline oriented department.
  • Good knowledge of MS Office Suite, including proficiency in Excel;
  • Strong teamwork skills in a small local setting;
  • Must possess good communication skills with the ability to be assertive;
  • Strong organization skills with an excellent attention to detail;
  • Ability to focus on high quality work while under pressure;
  • Demonstrate the ability to organise workflow, working to drive efficiencies and process improvements;
  • Excellent awareness of and adherence to audit and risk controls
  • Good academic qualifications would be desirable, but less relevant than a strong track record in AML / customer on-boarding / KYC;