Description
A large and reputable investment bank is currently looking for an experienced KYC Manager with a specific focus on Enhanced due Diligence Activity. The role involves the development of policies and procedures to help protect the bank from AML risks inherent with high risk clients. You will maintain a strong awareness of regulatory change and be able to translate this into new procedures for the business as usual teams. You will be responsible for disclosures to the serious organised crime agency (SOCA) and other regulatory bodies. You will be responsible for high risk client files and PEPs and will be conducting enhanced due diligence (EDD) investigations on these clients.This role would suit a candidate with a strong pedigree in KYC policy and procedure.
It requires excellent enhanced due diligence investigation skills and the ability to make risk based decisions on high risk clientele.
You will have strong knowledge of AML regulations and best practice process.
Experience within the investment banking industry is preferred although all financial services backgrounds will be considered.
This role offers the successful applicant the chance to join a significant investment bank with excellent benefits and a strong support structure to allow you to take your career forward.
Apply online and Richard Smith will be in touch to discuss your application.
To find out more about Real, please visit us on www.realstaffing.co.uk