• Manage a team of analysts who perform periodic and trigger-based Re-Reviews and counterparty outreach within agreed timeframes and quality standards. 

•  Act as a subject matter expert and assist FC Due Diligence specialists on daily operational activities.    

•  Support and drive continuous improvement and innovation initiatives as part of the overall Counterparty Lifecycle Management (CLCM) programme.   

•  Implement T&S KYC Standards, and associated policies and processes for Re-Reviews through subordinate procedures.  

•  Escalate concerns and provide an independent view and voice.  

•  Ensure clear and frequent reporting of relevant management information to the leadership team. 

Requirements:

• Understanding of Anti-Money Laundering (AML), Sanctions, Anti-Bribery and Corruption (ABC) & Know Your Customer (KYC) policies/processes.

• Understanding of high-risk jurisdictions and their associated risks, global sanctions requirements, the risks of dealing with Politically Exposed Persons, and corporate and complex entity structures including SPVs, Trusts, and Funds, including identification of Ultimate Beneficial Owners.

• Professional experience in a counterparty onboarding role within a Financial Institution including ability to research information and undertake counterparty outreach to obtain required documentation for Counterparty Due Diligence.