Deputy Head of KYC
The successful candidate will act as a senior AML / KYC advisor to ensure the accurate and effective on-boarding of new trading counterparties. As deputy Head of KYC you will be responsible for:
• Maintaining and developing an effective KYC/AML program and procedures
• Provide senior leadership of staff and take responsibility for raising standards and driving good practice
• Manage and monitor KYC/AML testing, monitoring and surveillance
• Deliver effective KYC/AML traning
• Ad hoc projects where necessary
You must have a good understanding of UK and International KYC/AML rules and regulations, and significant experience of carrying out a similar role within a financial service or commodities trading business. Knowledge of MiFID products and managing staff would be beneficial. If you are interested in this and other such opportunities please contact Harry Warwick on 02031894313 or email Harry.Warwick@twentyrecruitment.com
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