London, United Kingdom
over 1 year ago
A brilliant new opportunity has become available for a great company that I work closely with.
The successful candidate will be responsible for ensuring that KYC and AML requirements are conducted in line with internal and regulatory expectations. You will be performing QA reviews on Corporate and Financial Institution Client due diligence, and making recommendations for development and training.
- Experience of Quality Assurance in an Investment Bank
- Excellent knowledge of KYC/On-Boarding process
- Excellent knowledge of regulatory space
- Excellent cmmunication and senior stakeholder management
- Strong knowledge of Financial Crime & AML