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EXCLUSIVE: AML & KYC Manager - Broad AML and/or EMI/PSD2 Experience Required

£35K – £55K + Benefits & Bonus | Hayes (West London)
Ref: 3426D2

UK & Ireland / Anti Money Laundering (inc CDD/KYC) / Compliance (inc Conduct Risk/COBS) / Permanent

 
 
e are exclusively recruiting for our client, a leading E-Money firm with a global footprint, looking to recruit an AML & KYC Manager. Reporting to the CEO/MLRO, duties will include;
 
• SARS and on line reporting.
• Enhance existing controls & procedures and develop Risk Reporting
• Compliance Monitoring
• Oversee onboarding of new customers and performing due diligence on more complex cases/third parties
• Review all new changes in relevant legislation and ensure senior management aware and all detailed procedures properly amended
• Main point of liaison with outside bodies including the FCA and if required the NCA, Police etc
• Act as mentor to junior staff in the organisation.
 
You are likely to have at least five years experience of AML and/or KYC from Financial or Payment Services. Any previous experience of Electronic Money Institutions and/or Compliance under PSD2 useful, but more important are good communication skills as you will be dealing with group offices, clients & third parties globally. Great opportunity with this small (though growing) friendly firm. 
 
For a confidential no obligation discussion, please feel free to call David Symes FCA on 020 7330 6966 or send your details to him at David@compliancerecruitment.com

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