KYC / AML Manager

City of London  ‐ Onsite
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Keywords

Description

Responsibilities:
  • Review and remediation of all client files and client on-boarding across the banks compliance procedures in line with AML and KYC requirements of the business within given timescales and deadlines.
  • Delivering of a risk assessed Financial Crime Monitoring Plan inclusive of methodology and a 5 tier customer risk assessment matrix which considers client type and jurisdiction, product type, industry and distribution channel and awards an overall risk rating.
  • Delivery of proactive advice for the promotion of an effective anti Financial Crime culture within the "front line" business including gathering appropriate KYC and due diligence.
  • Introduction into the daily operational environment demonstrable adherence to Financial Crime Policies and Procedures, including but not limited to such key areas as AML/KYC/CTF, Sanctions, Bribery and Corruption, Market Abuse


To find out more about Huxley Associates, please visit www.huxley.com
Start date
08/2013
Duration
6 months
From
Huxley Associates
Published at
01.08.2013
Project ID:
575985
Contract type
Freelance
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