AML and Financial Crime AssociateLondon£250 daycer Financial are working an established bank based in Central London. They are looking for an experienced AML and Financial Crime Associate for a 1 year contract, with the possibility of an extension.We are looking for some with project finance KYC experience, more in-depth knowledge and experience regarding onboarding, dealing with stakeholders such (Compliance, Legal, Relationship Managers etc)Role and responsibilitiesYou will have experience in conducting proficient and helpful customer communication during on-boarding and periodic reviewsYour duties will include processing new customer cases and acting as SME escalation within Onboarding and periodic review teamsThe incumbent will perform assigned new customer account opening requests and periodic accurately and on time and are in full compliance with local regulations and the Pre-Sales Policy.You will have knowledge in submit new and perform annual reviews of Anti Bribery and Corruption applicationsThis postholder will also assist in maintaining the department''s customer data as accurate as possible and perform essential house-keeping duties across the SFD/META systemsYou will be proficient in identifying weaknesses in the team''s processes and procedures to improve efficiency.Assist with projects, on ad hoc basis as assigned by the Head of teamKnowledge, Skills, Experience and QualificationsSolid knowledge and experience of AML and KYC regulations.Knowledge and understand