About this role
Bloomberg’s Legal & Compliance Department supports businesses worldwide, addressing complex issues with speed and thoughtfulness. The Global Compliance team covers regulated entities like trading venues, MIFID II benchmarks, and broker-dealers. Join a dynamic KYC team in London focused on periodic reviews of existing clients.
Conduct Know Your Customer due diligence using a risk-based approach from front-to-end. Analyze corporate structures across jurisdictions and validate documentation for compliance. Demonstrate knowledge of UK and EU regulatory requirements and AML standards.
Work in an open, collaborative environment like a newsroom or trading floor, bringing out the best through teamwork. Talented professionals solve difficult problems and drive innovation. Engage in volunteer projects and network with communities.
Thrive in a workplace empowering all employees regardless of background. Contribute to an award-winning pro bono program. Make an impact with work unique to Bloomberg’s global operations.
Requirements
- Deep understanding of front-to-end customer due diligence process using risk-based approach
- Well versed with legal entity types across different jurisdictions
- Strong knowledge of current UK and EU regulatory requirements
- Relevant financial industry know-how concerning Customer Due Diligence and AML standards
- Experience conducting periodic KYC reviews
- Ability to analyze complex corporate structures
- Competence in validating compliance documentation
Responsibilities
- Conduct periodic reviews of existing clients in an efficient and timely manner
- Analyze corporate structures and validate documentation to ensure compliance
- Perform front-to-end customer due diligence using a risk-based approach
- Review legal entity types across different jurisdictions
- Apply knowledge of UK and EU regulatory requirements
- Ensure adherence to Customer Due Diligence and AML standards
- Support compliance for Bloomberg's regulated entities and products
Benefits
- Open collaborative culture fostering innovation
- Volunteer projects to network with communities
- Award-winning pro bono program
- Empowered workplace for all backgrounds
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