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Client Due Diligence - 12 Month FTCCrown Agents Bank · London, gb
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Crown Agents Bank

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Client Due Diligence - 12 Month FTC

🗓️ Posted 2026-09-22 London, gb Full-time Hybrid Banking Financial Services
💰 Salary Not shared 📊 Market 2,916 GBP–4,166 GBP/mo

About the Company

We delivering prosperity in the markets we serve, by providing cross-border payment solutions that power opportunities. With decades of experience, proven expertise in complex cross-border payments, and specialist market knowledge, we help organisations and institutions move money with total confidence. We provide cross-border transaction banking solutions to meet the needs of governments, development organisations, banks and non-bank financial organisations, encompassing FX, payments, pensions, payroll, as well as deposits and trade finance. Our extensive network, built through trust and time, opens access to a range of currencies and ensures the flow of funds to and within markets across the Global South, connecting to markets others can't. As partners, our approach is long term. We forge enduring relationships based on deep understanding and an unwavering commitment to our clients, who can count on us to deliver, even in times of friction. Through it all, we are dedicated to having a meaningful impact. With a focus on responsible business, transparent operations, and sustainability, we ensure we make a positive mark on the communities we operate in. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Crown Agents Bank is one of the first banks to achieve B Corporation status and we have been awarded the Platinum award Sustainability Rating by EcoVadis in 2025, putting us in the top 1% of 130,000 companies assessed across 160 countries and 200+ industries. Our Trading Desk is open from 07:00-21:00 UK time. Trade with us via EMpowerFX, Reuters, Bloomberg, FXALL code: CAFS Banking Specialties: Correspondent Banking, International Payments, FX, Trade Finance, Fintech, International Development Organisations, Central Banks, Emerging Markets, Payments, Pension Administration, Supranational Organisations, Global South

Responsibilities

  • ● Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payments and FX move through emerging markets, reducing friction so that more money gets to those who need it. Emerging markets payments are usually challenging, expensive, unreliable and opaque. Our solutions help fix these pain points. Ultimately, we connect traditionally hard-to-reach regions to global financial infrastructure, giving access to the best prices and the fastest, most reliable settlement. FX and cross-border payments are often complex and expensive, especially when operating in emerging markets. Crown Agents Bank (CAB) wraps its deep and trusted relationships and strength of network around innovative digital capabilities, and cross-border transaction banking solutions to enable fintech, corporates, governments, development organisations and banks to move money to, from, and across often hard-to-reach markets.
  • ● 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 the Company's Anti Financial Crime team. Role Requirements Partner with Relationship Managers on the required client documentation and KYC information to meet regulatory and internal policies and requirements for onboarding and periodic reviews Perform PEP, Adverse Media and Sanctions screening as part of the onboarding process and manages alerts generated daily from the overnight batch screening Discuss and escalate, as necessary, issues arising from client types, structures and AML-related risks Prepare client-specific KYC-related analysis (and complete Customer Onboarding Due Diligence) Represent the CDD team at internal meetings as required Perform due diligence checks on suppliers Assist in the execution of ad-hoc projects as required
  • ● Relevant professional qualifications (e.g. ICA, ACAMS AML qualifications or equivalent) Required Skills
  • ● In depth knowledge of KYC and AML
  • ● Exceptional interpersonal, communication and stakeholder management experience
  • ● Skilled at documenting information to accurate summaries, as well as supplying detail where necessary
  • ● Highly organised with strong attention to detail
  • ● Must be able to work as part of a team and on own initiative
  • ● Month FTC Hybrid working Contributory personal pension plan: - Minimum: Employee 2% and Employer 7%. Employer matches contributions in 1% increments to a maximum of: Employee 5% and Employer 10% Life Assurance - 4 times annual salary Group Income Protection Private Medical Insurance - this may include cover for partner and or children at company cost. Cover includes Optical, Dental and Audiology Discretionary Bonus Competitive Annual Leave 2 Volunteering Days Benefit Hub