EMEA KYC Regional Manager recruitment
My client is one of the worlds leading investment banks and is currently recruiting for an experienced KYC expert to lead a small team to ensure Compliance for new and existing clients. The key responsibilities for this role include:*Partner closely with EMEA Compliance to understand in depth global AML and KYC policies. Ensure consistent translation of these policies into operational procedure and work with compliance to sign off*Manage procedure reviews to reflect changes to policy*Implementation of operational procedures and overall compliance agenda*Work with On boarders to provide SME in the Read more […]
EMEA KYC Regional Manager recruitment
S enior VP level – KYC Regional Manager – EMEA – LONDONMy client, a top-tier investment bank, is seeking a S enior KYC Manager to join their team in London on a permanent basis. The successful candidate will be reporting directly to the Head of EMEA Client On-boarding and KYC. The department ensures compliance for new clients, existing clients and clients that are conducting business not currently complying with new regulatory changes. You will need to be able to face-off to the business, communicate confidently with sen ior stakeholders and regulators as well as partnering closely with EMEA compliance Read more […]