Job Description
Summary
Our client who is a large Lloyds Broker has an excellent opportunity for an Apprentice within the Financial Crime team in London. The role will provide practical application including Sanctions and Adverse media Screening, Know Your Customer (KYC) and Enhanced Due Diligence (EDD) checks and validation, forming part of theOnboarding responsibilities. Investigations and reporting being integral to the role, no two days are every the same.Main Duties:
* Provide support and advice to colleagues on financial crime processes and procedures.
* Working closely with the broking teams to ensure the business is gathering sufficient information to conduct required KYC/ DD checks.
* Conduct customer due diligence including identification/verification checks, risk classification and financial crime risk evaluations.
* Screening of customers and related names ...