Senior KYC Officer

London Temporary £250 - £400 per day
  • Broad stake holder engagement
  • Excellent career development oppurtunity

About Our Client

The client is a large multinational investment bank.

Job Description

  • Performing risk evaluation on financial security risks identified during screening and provide clearly defined risk/mitigants in line with Compliance and regulatory expectations in order to minimise delay with decisions by Compliance
  • Address quality concerns from due diligence officers by providing feedback to relevant managers , particularly where repeated issues identified
  • Provide Subject Matter Expertise in KYC and compliance requirements related to KYC topics
  • Work closely with Compliance functions to deliver high quality standards
  • Proactively contribute to continual improvement of the team operational performance.
  • Ensure data and documents are entered into systems properly.

The Successful Applicant

  • AML/CFT Knowledge: Able to leverage on AML/CFT knowledge to formulate an assessment in keeping with the risk the client presents to the bank.
  • Proven track record of managing EDD clients through the end-to-end KYC process.
  • Completion of, or working towards, an accredited AML certification.
  • IT literacy to include proficiency in basic MS Office application suit.Professional experience in a QC / QA role

What's on Offer

  • Opportunity to work in a multinational investment bank.
  • High exposure to clients and C suite employees.
  • Track record of internal promotions.
Roisin Kelly
Quote job ref
Phone number
+44 207 776 5924

Job summary

Financial Crime
Financial Services
Contract type
Consultant name
Roisin Kelly
Consultant phone
+44 207 776 5924
Job reference