Description
One of the leading global investment banks have an urgent requirement for a AML/KYC SME Consultant to assist them within their Risk and compliance function. You will play an integral part in ensuring all user requirements are defined and supporting the Head of Risk & Compliance, in delivering all key areas to ensure that the business is fully compliant with all regulations. This requires a very sharp individual who can operate at all levels and understands the wider KYC/AML framework, you will play a big part in ensuring that KYC and AML is at the forefront of the project. I am looking for someone who comes into there own whilst working on KYC and AML disciplines.This role is offering an initial 3 month contract and is paying up to £500 per day for the right candidate.
You will be based in the City of London.
To be considered for this role you must have the following experience:
- Strong SME/Consultant Experience.
- Strong Communication Skills.
- Ability to work with different areas of the bank.
- Strong KYC and AML knowledge is a must.
- Banking background is essential.
- Financial Crime experience/knowledge is a must.
- KYC/AML Advisory experience.
If you are interested in knowing more about this role or you would like to put yourself forward for the position, Please contact Nish Vipani on today!!