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Posted 7 months ago

Join a forward thinking, global financial services organisation which encourages and recognises new initiatives and ideas, promotes equal opportunities and values the performance of their employees.

Within this role you will oversee all operational aspects of onboarding and offboarding of all new and existing clients and ensure a quality service is delivered.

Ideally you will have excellent technical compliance knowledge and knowledge of the KYC handbook and be able to build strong working relationships with clients, in this client-facing tole. Some travel may be required.

Responsibilities will include:

  • Conducting reviews of AML procedures, business take on and KYC policies and procedures 

  • Performing KYC sample checks on designated accounts to ensure PEP’s and very high risk customers are identified 

  • Preparing reports and findings for presentations, following risk assessments 

  • Accurately updating and maintaining registers  

  • Acting as subject matter expert and point of contact for business implementation and regulatory projects

Experience and skills required:

  • Minimum 5 years’ compliance and AML experience 

  • Ideally hold a relevant professional qualification 

  • Ability to build strong working relationships 

  • Excellent presentation and organisational skills 

  • Ability to manage multiple tasks and deadlines 

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.