TEAM LEAD KYC
KYC TEAM LEADER – CORPORATE INVESTMENT BANK – c£50,000
One of the world’s leading global banks is looking to recruit a new KYC Team Leader.
The Client;
International CIB focused on Europe and Asia, specialists in trade, product and structured finance as well as cash management services and syndicate loans.
The Role;
Due to internal mobility an experienced due diligence professional with a sound knowledge of the entire KYC process, is being sought, from a corporate or investment bank.
• Provide KYC advice to the business
• CDD reviews conducted on regular and reactive bases. Sound CDD knowledge will be required to ensure timely resolutions.
• Ensure all processes are in line with external and internal regulations, creating a solid and efficient due diligence framework.
• Vigilantly undertake checks on all the necessary entity types in the onboarding and remediation process. This will include ‘Negative News’ and ‘PEP’s’.
• Review, update and create systems, generating regular reports and providing MI as and when is required.
• Be a point of contact and support for other functions of the business in relation to KYC issues.
• Assist the onboarding. Delivering ad hoc KYC advice and expertise were required.
The Candidate;
The ideal candidate will have a breadth of KYC experience and ideally have exposure to staff supervision. You will also be required to be an excellent communicator in order to liaise with the different arms of the business. KYC experience from CIB/Corporate Investment Banks is a must, with core due diligence SME. Further requirements include;
• Previous experience of CDD of International Banks.
• Focused KYC IB experience is a must
• Understanding of complex corporate structures, from both foreign and domestic entity types including; Trusts, Funds (regulated and non-regulated) SPV’s, Partnerships and Limited companies.
• A minimum of A ‘level education, demonstrating strong intellectual property (or equivalent).
• A driven individual who can demonstrate strong communication skills and previous management experiences.
A genuine career enhancing opportunity within KYC for a leading Investment bank. Offering competitive salary and benefits.
“Hays Financial Crime Compliance (FCC) is a dedicated recruitment function, spanning all three lines of defense in AML, Sanctions, Bribery Corruption and Enhanced Due Diligence/KYC topics. We offer a unique insight into the UK FCC market, combining over 25 years FCC recruitment experience. For a confidential discussion of the market please don’t hesitate in contacting us direct.”
Leave a Reply
You must be logged in to post a comment.