Client Due Diligence - 12 Month FTC

Job Description Role Purpose In this role you will play a key part in onboarding new clients, conducting period review of existing clients and supporting the continuing development of the team within Crown Agents Bank.

You will be responsible for conducting AML/KYC in accordance with Regulatory

requirements

and Policies & Procedures of Crown Agents Bank.

You will deal with a variety of entity types, the majority in the high-risk category.

You will work closely with the Relationship Managers and…