Job Description
Investec – Where Out of the Ordinary Happens
At Investec, we do things differently. We're a leading international bank and wealth manager built on a culture of curiosity, entrepreneurial spirit and human connection. Ideas are heard, ambition is celebrated, and impact is encouraged. As part of a team that challenges convention and strives for outperformance, you'll help shape bold solutions for clients who expect something more than the ordinary.
Objective of Role:
The primary responsibility of this role is to perform core AML/KYC due diligence on Periodic Reviews & Triggered Events.
Such responsibilities include but not limited to ID & Verification, PEP & Sanction Screening, Negative Media/Adverse Media screening, Financial Crime Risk Re-assessment, and ownership re-validation.
In addition, this role includes Regulatory Classification (, MiFID, EMIR, FSCS, FATCA/CRS and UK CASS rules etc.), and other processes of existing clients for both Inv...