Description
Our client requires a financial sector compliance/financial crime experienced contractor with excellent analytical skills to undertake KYC/AML quality assurance reviews.
This professional role will involve reviewing customer files, onboarding processes, systems, ongoing updates and controls for KYC/AML compliance quality to gain assurance that group policies are being followed and maintained. Where exceptions are found, these will be analysed and a report prepared together with recommendations regarding remediation and reengineering steps.
The successful candidate will have:
- An accounting, legal, compliance or audit qualification and is likely to have worked for a large professional services firm
- Strong intellect and analytical abilities and be a graduate
- Significant financial sector experience in compliance and/or financial crime (preferably with a global bank)
- Strong knowledge and practical experience working with AML/KYC/CDD processes and systems
- Concise, accurate written and oral communication skills
This City of London based contract role commences immediately for an initial 6 months. It could involve some international travel.