Société : LinkedIn Lieu : Londonderry Northern Ireland
Do you want to join one of Europe's fastest growing companies? FinTrU is looking for a number of experienced KYC RetailBanking Professionals seeking to make a move and reskill within Investment Banking KYC.Applications will close on the 22nd of May 2023 so don't delay!Successful candidates will join FinTrU on the 3rd of July 2023 and undertake an intensive, in house KYC training program to fully prepare you for a KYC role within one of our project teams.Further to your induction and Investment Banking KYC training, you will also be supported in your development with opportunities to undertake fully funded, relevant industry-recognised qualifications.You should apply if you have:
Minimum of two years’ experience in a retail bank or business banking environmentHands-on experience of reviewing KYC requirements in either a retail branch, account opening centre or an AML operational team for at least one yearUnderstanding of financial crime regulationUnderstanding of bank-wide financial crime frameworks, policies, and procedures.Experience in applying risk-based decision makingExperience in Compliance, Risk and Banking regulationsYour core responsibilities will be:
Analysing and assessing customers from a financial crime risk perspective to ensure that all relevant regulation has been complied withRisk assessing customer information based on various factors and behavioural activity to ensure that they are in line with the risk appetite of the bankConducting Enhanced Due Diligence on higher risk clients; highlighting and mitigating risks where possibleMaking retain or exit recommendationsReviewing client files in order to detect atypical activity and assisting in raising a Suspicious Activity Report (“SAR”) where requiredWorking closely with client stakeholders to suggest efficienciesIdentifying key project risks, whether stated or not, and managing accordinglyBuilding and maintaining strong client relationshipsSupporting your team in maintaining and exceeding set project deadlinesWhy FinTrU?FinTrU is a multi-award winning RegTech company founded in NorthernIreland in 2013.
Whilst managed as a profit?driven organisation, Darragh McCarthy, Founder & CEO also considers FinTrU as having a social purpose to create high?quality professional employment.
FinTrU cares deeply about its culture and places great focus on its company values of Partnership, Passion, People and Professionalism.Our unique culture plays a major role in the success of the business.
The culture at FinTrU is a result of our people embodying our values, with a special focus on embracing diversity and inclusion, building strong relationships and promoting a healthy lifestyle both physically and mentally.Benefits:
Generous company pension schemeHybrid working modelPrivate medical insuranceHealth cash planLife assuranceIncome protection25 days annual leave, plus ten bank holidaysPersonal training budgetEnhanced maternity and paternity payEmployee Assistance ProgrammeCompany-funded Christmas and Summer PartiesDiverse and inclusive social and cultural calendarPlease note that these roles are based permanently in NorthernIreland [Belfast/North West] and Letterkenny.
We are not in a position to offer these as permanently remote positions at this time. LinkedIn LondonderryNorthernIreland
