Description
KYC Remediation Quality Assurance Consultant - Leading Stockbroker, London, £350-£400 per day - 6 month contract
KYC QA/KYC Remediation Analyst/KYC Consultant/JMLSG - Leading Stockbroker
KYC Remediation Quality Assurance Consultant required by a leading stockbroker based in London to provide technical expertise around KYC and focus on a retrospective KYC remediation project.
The KYC QA will report directly to the risk and compliance director and will be responsible for reviewing and providing assurance standards and requirements on completed KYC remediation files. My Client is looking for a KYC consultant who has a high level of expertise and can provide advice and guidance to senior stakeholders in the business as well as the KYC analysts.
This is a good chance for a KYC consultant to join a leading brokerage who are owned by a leading global Bank and make a real impact.
Applicants should have the following skills and experience:
- Expertise around KYC gained within a Bank/Financial Services Company/Stockbroker
- KYC Quality Assurance
- Experience on a KYC remediation project
- Detailed knowledge of relevant regulatory background including the role of the FCA
- Excellent knowledge of JMLSG and how this is applied
This is an urgent contract role for an initial 6 months with a rate of between £350 - £400 per day.
Please send in a copy of your latest CV for further information.