Description
The successful candidate will be responsible for performing a full KYC-KYB analysis to ensure that reputational and regulatory risk is minimised through the implementation of agreed procedures. This requires extensive KYC knowledge along with experience in all other areas of financial crime.
Other responsibilities include:
- Completing research related to PEPS ( Politically Exposed Persons)
- Completing KYC on new clients with some escalation to the group's Compliance and Sanctions departments.
- Working on Remediation projects to ensure the banks KYC and compliance issues are in line with the FSA regulations and AML requirements.
Candidate will also be responsible for training and managing a small team of contractors so experience in doing so would be beneficial, however not essential