KYC Manager recruitment
Main responsibilities will include:
• To assist in ensuring that there is local regulatory compliance with Know Your Customer (KYC) regulations and that the company follows best practice.
• To assist in ensuring that arrangements are in place so that instructions and manuals in relation to KYC policies and procedures are being appropriately implemented.
• To assist in ensuring that there is adequate documentation or other guidance available to support all KYC activities undertaken by staff within the company.
• To assist in ensuring adequate staff training in KYC matters across the company.
• Where requested, to assist the CCO and Local MLRO in taking necessary measures to prevent EMEA offices from breaching any KYC regulations, and should this happen, take necessary actions to rectify the situation.
• Assist the CCO and Local MLRO, in conjunction with the Assistant to CCO, in strengthening the KYC system by the development and implementation of KYC arrangements in EMEA offices as a whole.
The successful candidate:
• Proven working knowledge of KYC and anti-money laundering gained from within an Investment Banking environment
• Degree educated, with any formal compliance related qualifications being highly desirable
• In-dpeth knowledge of regulatory issues relating to Anti-Money laundering and due diligence essential
• First class communication skills and the ability to liaise with senior stakeholders
• Any prior exposure to Steering Committees highly desirable
• Excellent attention to detail coupled with strong PC literacy required attributes