DF Capital
Financial Services
FinancialCrimeManager
“Financial Crime Manager at DF Capital. Skills: Financial crime, Customer onboarding, Due diligence. Perform Customer Due Diligence. Perform Ongoing Due Diligence”
Industry & Context.
Analyse information; Make informed judgements
What They're Looking For.
Must Have
Financial crime experience, Commercial SME lending experience, Understanding of KYC procedures, Understanding of key legislation, Experience in screening platforms, Experience in case management platforms, Ability to analyse information, Ability to make informed judgements, Able to manage SLAs, Able to manage accuracy, Excellent at prioritising, Proven ability to adapt
Nice to Have
Desire to up-skill, Desire to cross-skill
What You'll Do.
Perform Customer Due Diligence
Perform Ongoing Due Diligence
Perform Enhanced Due Diligence
Perform and conclude customer risk assessments
Investigate PEP alerts
Investigate sanctions alerts
Investigate adverse media screening alerts
Escalate cases with internal money laundering suspicious reports
Oversee transaction monitoring reports
Oversee transaction monitoring data
Investigate transaction monitoring data
Raise suspicious transaction reports
Carry out periodic reviews on customers
Work closely with Compliance
Work closely with MLRO
Mitigate financial crime risks
Identify weaknesses in processes
Identify weaknesses in controls
Recommend solutions to improve controls
Recommend solutions to improve efficiency
Support Customer Service
Provide KYC approvals
Provide AML approvals
Provide SME support to business
How You'll Work.
Team & Collaboration
Working with MLRO; Working with Compliance; Support Customer Service; Support Operations; Support Mortgages
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