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