Due Diligence Officer

We’ll count on you to manage a small team of New Business Officers, preparing, reviewing and signing off on low and medium-risk new account files – while ensuring all regulatory and internal process requirements have been met. And when you become part of Coutts, you become part of a world-renowned service that helps clients from all across the globe.

Coutts

Coutts is a large and diverse organisation operating in many different areas of private banking and wealth management. For more than three centuries we’ve been placing trust and relationships at the heart of what we do. When combined with our service excellence ethic and a fantastic breadth of product and services, this makes us a true asset to the RBS Group and a great place to work. Everyone who works for us contributes to improving the way we do business. And everybody shares in the successes of those improvements.
 
As a Due Diligence Officer your skills and qualifications will ideally include:

• Experience of working within an AML, Risk management or control environment
• A detailed knowledge of AML and Due Diligence requirements and processes
• An understanding of financial and banking products, the regulatory environment, the bank control environment and risk management
• A relevant professional qualification
• Solid prioritising, planning and implementation skills

As a Due Diligence Officer your main responsibilities will involve:

• Applying standards and processes for the completion of medium and low-risk technical reviews
• Guaranteeing the verification and correct sign off of all documentation relating to new bank clients
• Monitoring performance and identifying service improvement opportunities
• Supervising your team, acting as a point of reference and directing workflow, planning and other resources
• Identifying any training requirements or general areas of knowledge that need improving

Contact:

To apply for this position please contact Simon Tutt 0551 657 7714

Coutts welcomes applications from all sections of the community

Did you know that RBS won a number of awards as a top employer in the UK in 2012? Best Business Awards 'Best Employer', Business In The Community Top 10 'Ethnic Equality’ ‘Gender’, Working Families 'Top 10 Employer', Workingmums.co.uk Top Employer 'Employee Engagement’, The Times Top 50 ‘Where Women Want to Work’, The Times Top 100 'Graduate Employers’, and The Sunday Times 100 ‘Best Companies to Work For

August 15, 2013 • Tags: , • Posted in: Financial

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