Compliance – Customer Review Manager / KYC SME recruitment
Responsibilities:
-To manage the enhanced customer review process
-To review agent / vendor relationships with respect to ABC
-To interface strongly with front office business units for information gathering purposes
-To contribute to ongoing systems / process development
-To contribute to the enhancement of existing controls
Requirements:
-Excellent KYC expertise relating to policies, procedures and systems
-Experience of contributing to collaborative development of KYC / review processes and procedures
-Strong process based KYC methodologies
-Knowledge of PEP processes / management
-Vendor processing experience
-Understanding of ABC regulatory background (implicit or applied)
Client submissions will be made this week with interview confirmations expected the week of the 10th.
To apply or to make a referral please forward relevant CV’s to Daley Pritchard on daley.pritchard@communicate-rs.com, or call 0203 617 9761