Compliance – Customer Review Manager / KYC SME recruitment
Responsibilities:-To manage the enhanced customer review process-To review agent / vendor relationships with respect to ABC-To interface strongly with front office business units for information gathering purposes-To contribute to ongoing systems / process development-To contribute to the enhancement of existing controlsRequirements:-Excellent KYC expertise relating to policies, procedures and systems-Experience of contributing to collaborative development of KYC / review processes and procedures-Strong process based KYC methodologies-Knowledge of PEP processes / management-Vendor processing experience-Understanding Read more […]
August 17, 2012
• Tags: Compliance, Customer Review Manager, KYC SME recruitment, Operations careers in the UK • Posted in: Financial • Comments Off on Compliance – Customer Review Manager / KYC SME recruitment