Description
KYC MANAGER - LONDON (City) - £600/DAY
Our client, a leading Wholesale Bank, is urgently recruiting for a strong KYC manager to come on-board a new team to support Global On-Boarding and Accountant Maintenance activity across the Bank.
Position: KYC Manager
Location: London, UK
Rate: circa £600/day
Type: Contract
The successful candidate will have BOTH;
- SME within KYC/AML space
- Management experience with Global Matrix Teams
Essentials
- VP/SVP level seniority within Corporate/Investment Banking
- Strong understanding of Wholesale Banking business
- AML qualification/Post Graduate compliance cert
- Technical proficiency in KYC DD
- Operational Risk Management background
Please send your most up to date version of your CV to register your interest for this particular opportunity.
A detailed job spec is available upon enquiry for all suitable applicants, so please do get in touch if you have similar experience elsewhere and you feel that you fit the bill.
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