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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in KYC and KYB processes, including customer due diligence, risk assessment, and compliance with UK and EU anti-money laundering regulations. Proficient in managing onboarding and periodic reviews while maintaining detailed documentation and case management.
Highest-signal resume keywords
KYC/KYB ChecksCustomer Due DiligenceEnhanced Due DiligenceRisk AssessmentFinancial Crime Qualification
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
KYCKYBCustomer Due DiligenceRisk RatingBeneficial Ownership VerificationPEP Risk AssessmentAnti-Money Laundering ComplianceDue Diligence DocumentationCase ManagementRegulatory Experience
Soft Skills
Attention to DetailSound JudgementClear Written CommunicationTime Management
Certifications & Qualifications
ICAACAMS
Industry Keywords
Financial ServicesPaymentsE-MoneyBankingFintechMaritimeShippingCross-Border PaymentsRegulated Firm ExperienceEuropean Compliance
About the role
Key responsibilities & impact- Complete KYC and KYB checks on new individual and corporate customers and counterparties at onboarding
- Verify identity, legal existence, directors, nature of business, source of funds and expected account activity
- Identify and verify ultimate beneficial owners and controllers through layered or offshore ownership structures
- Assess and record customer risk ratings based on jurisdiction, industry, ownership complexity and products used
- Apply enhanced due diligence to higher-risk relationships and politically exposed persons
- Conduct periodic and event-driven reviews, refreshing documents and reassessing risk ratings
- Respond accurately and promptly to banking partner information requests, flagging wider concerns
- Report suspected money laundering or terrorist financing to the MLRO through an internal suspicious activity report
- Maintain complete due diligence files and risk assessments in the case management system
- Raise recurring documentation gaps or onboarding issues with management
Requirements
What you’ll need- Degree in finance, law, business or a related subject preferred; relevant experience in a regulated financial services firm will also be considered
- ICA, ACAMS or an equivalent CDD/financial crime qualification preferred
- 2 to 4 years in a KYC/KYB or customer due diligence role desirable
- Experience in a firm regulated in the UK, Portugal or elsewhere in Europe desirable but not required
- Payments, e-money, banking or fintech experience preferred
- Maritime, shipping or cross-border payments experience is a plus
- Good attention to detail
- Sound judgement on beneficial ownership and risk rating
- Clear written case notes
- Ability to manage onboarding and periodic review workloads against deadlines
- English required
- Preferred prior knowledge of customer and enhanced due diligence standards, beneficial ownership verification, PEP risk assessment, and UK and EU anti-money laundering requirements