Jobs › UK jobs › Client Due Diligence - 12 Month FTC

Client Due Diligence - 12 Month FTC

Crown Agents Bank · London, , United Kingdom · All 16 Crown Agents Bank jobs

Work pattern
Hybrid
Employment
Permanent
Level
Mid-level
Posted
22 Sep 2026

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Required skills, as the advert states them

  • Due Diligence
  • AML
  • Onboarding
  • Communication Skills
  • Stakeholder Management
  • Attention To Detail

About this opportunity

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.

Read the full advert and apply on Crown Agents Bank's site →

Collected from Crown Agents Bank's own careers site (SmartRecruiters). Posted 22 Sep 2026. TUNAI shows an excerpt and the facts it read from the advert; the employer's page has the full description and the application.