KYC Operations Manager KYC Operations Manager …

Investigo
in London, Vereinigtes Königreich
Befristet, Vollzeit
Letzte Bewerbung, 27 Nov 20
750 PER DAY
Investigo
in London, Vereinigtes Königreich
Befristet, Vollzeit
Letzte Bewerbung, 27 Nov 20
750 PER DAY
Gepostet von:
Ian Christie • Recruiter
Gepostet von:
Ian Christie
Recruiter
I am working with a Corporate Bank, who are seeking to enhance their existing Financial Crime Operations framework and service

We are looking for a KYC Operations Manager to join an existing team and bring their experience of partnering with the Front Office and Financial crime teams in order to run an efficient quality onboarding process.

You will join as part of the Operations team and commence a framework enhancement start factoring in changes to the existing processes and controls so that  complete and functional KYC process is built. 

You will always keep up to date with industry legislation, regulation and guidance to ensure that KYC frameworks are compliant  along with having a solid understanding of the FATF recommendations, EU Money Laundering Directives, UK Money Laundering Regulations and JMLSG Guidance

The long term goal is to automate the KYC process where it can be automated but again not to the expense of compliance for the sake of speed.

In terms of the experience you will have this should be:

  • Thorough and comprehensive knowledge of UK regulatory environment in relation to Know Your Customer, PEP and Enhanced due diligence.
  • Previous experience of partnering with Financial Crime, Audit, Compliance, and Technology
  • Manging a team of 10 people made up of QC’s, EDD Analysts and On-boarding.
  • Knowledge of KYC regulations applicable to the U.s and Ireland.
  • Been part of a significant KYC change programme and project delivery.

 

If this sounds like a role for you and you have covered these key aspects then please apply and I will be in touch.

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