Description
My client, a leading global bank, is looking to recruit a KYC manager to work on a large scale remediation project where the key focus with be improving the bank procedures and policy.The succesful candidate will have the following experience:
Extensive experience within KYC as either a senior analyst or SME capacity.
Working knowledge of due process within a banking environment
Experience in managing a small team of analyst (4 - 6)
Previous experience working on a large scale remediation project
Strong knowledge of AML and CDD
Keywords: KYC, KYC manager, KYC analyst
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