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Client On-Boarding / KYC Manager – Banking Experience Required

£45K - £50K + Benefits + Bonus | Kent
Ref: 3458J

UK & Ireland / Anti Money Laundering (inc CDD/KYC) / Permanent

 
 
Our client, a niche financial services firm, are looking to recruit a Client On-Boarding / KYC Manager to ensure relevant processes are kept up to date and implemented according to the relevant internal and external guidelines, policies and procedures and legal framework.  Reporting to the Senior Operations Manager and managing a team, duties will include:
 
• Act as the SME on KYC/AML related issues, guiding the Bank Executive on policy, regulations and operation issues/procedures and providing support on key process and technology issues
• Identifying any potential KYC/AML risks in the Bank and report the findings to the High-Risk Committee when necessary
• Ensuring a robust framework is in place for the management of all KYC/AML activity, including enhancement and modification to cater for any changes in regulation or policy
• Ensuring all KYC/AML activity is executed in line with regulatory requirements
• Responsibility for ensuring regular reviews of clients are carried out in a timely manner in line with AML requirements
• Investigate ownership and control to identify all ultimate beneficiaries and possible PEP’s for KYC and risk management purposes and sign off with the CEO and COO
• Sign off and authorise customer foreign payment requests ensuring all necessary screening is carried out and sanctions checked
 
The ideal candidate should have significant experience of client on-boarding (CDD/EDD/KYC) , ideally from a retail or corporate banking environment.  You should also have a good working knowledge of AML requirements generally.
 
For further information or a confidential no obligation discussion, please feel free to call Darren Ruskin on 020 7330 6961 or send your details to him at darren@compliancerecruitment.com

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