Manager (KYC) recruitment

A large investment bank is looking to hire a Know Your Customer (KYC) Manager. The team is responsible for KYC analysis, profile production, monitoring and reporting for a variety of clients ranging from financial institutions, corporate clients, trusts, hedge hunts and fund managers.

The role is a key position in the bank and is an essential part of the Investment Banking Team. Candidates will liaise with the Business Management Team and provide advice for supporting documentation and information as required. You will prepare KYC profiles for sign off in accordance with the internal procedures and the KYC ID matrix and authority guidelines. You will also complete KYC profiles onshore and coordinate with the offshore team for documentation and ensure alignment of procedures and processes.

The successful candidate will assist with the production, implementation and distribution of relevant market intelligence to businesses and KYC Management; therefore candidates should have analytical skills in respect of a wide variety of client types.

To be considered for this role you should have five to seven years experience from investment or corporate banking in the Middle East as well as a solid understanding of local and regional markets. The ideal candidate should possess excellent communication skills with the ability to analyse existing processes and suggest improvements. The role demands a high level of accuracy and the individual would be required to have extensive experience in this area. Western educated candidates are encouraged to apply for this role.