KYC Advisory
AML KYC Advisor – Global Bank
One of the markets leading Global Banks is looking to add a KYC advisor to their team to support the senior KYC management in improving 1st line KYC defences.
The Client;
Leading the way as one of the market leaders, this global institution offers a broad range of different services. They operate tight and efficient AML/Financial Crime defences and are looking for a professional that emulates the compliance culture that exists within the bank.
The Role;
The primary function of the role it is to support the KYC management team on all AML KYC procedures. The role is a KYC advisory role and such will require an all-encompassing and comprehensive understanding of KYC product types, such as correspondent banking. The expectancy will be for you to be a subject matter expert within AML KYC. Further Expectancy and requirements of the role include;
• Advice the bank upon best practice on all 1st line AML KYC issues
• Act as a communication point within the bank. Offering detailed analysis on all due diligence/KYC, whether that be on-boarding, remediation or refresh.
• Work collaboratively with other members of the team and the senior management.
• Impart your subject matter expertise upon the team to ensure that the highest level of due diligence is carried out, refining and tweaking process as and when necessary.
• Offer KYC/Due Diligence advice to other arms of the business which operate in different reasons.
• In-depth analysis into all possible PEPs, identifying the ultimate beneficiary of wealth as to ascertain the need for PEP classification.
• Where necessary assist on ad-hoc projects within the wider AML teams in the bank.
The Candidate;
You will be required to be a subject matter expert within AML KYC. This experience will ideally be gained from working previously within investment banks. You will be required to be familiar with correspondent banking and corporate institutions. You should strive to emulate the existing ethos within the bank, supporting a strong and supportive compliance culture. Further requirements include;
• 3 years’ experience within an investment bank would be preferential.
• Degree classification of 2:1 or equivalence.
• Strong communication skills both written and oral to professional liaise with colleagues and client.
• Up to date and relevant knowledge of regulations changes, with the ability to adapt process where needed.
An excellent bank offering a genuine career enhancing opportunity in a meritocratic and vibrant team. Offering market competitive salary and benefits.
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