Description
KYC Case Manager - London
KYC, AML, PEPs, sanctions, customer, refresh, remediation, renewal, SME, Financial crime, trusts, funds, client, complex entities, contract, London, process, financial services, bank
This is an excellent opportunity for any KYC case managers to join a Top Tier Bank in London to help them clear a number of complex cases as per impending regulatory deadlines.
They will require someone with the following experience:
- End to End KYC expertise
- Proven KYC operational background
- Experience working on complex refresh/renewal cases
- Experienced working with complex entities
- Able to work in a fast paced environment, managing the end to end KYC life cycle
- Recognised AML/KYC qualification
- Excellent written and verbal communication skills.
- The client is looking for someone who is available to start within a couple of weeks (sooner the better)
The rate offered will depend on the level of experience