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AML/KYC Compliance

  • Location: London
  • Sector: Compliance
  • Salary: £55000 - £60000 per annum
  • Job type: Permanent
  • Date posted: 29/12/2017
  • Job reference: 28759
This vacancy has now expired.

A new position with a well-established global financial markets firm

Key Responsibilities

* Undertake remediation project for entire client population.
* Assist in the roll out of new KYC framework.
* Enhancement of PEP evaluation process and procedures.
* Implement desk top procedures for all AML/KYC activities undertaken.
* Provide 1st line of defence single point of all AML/KYC matters.
* Assist and development of red flag training
* Introduction of 1st line of defence training of responsibilities

Candidates must have a minimum of three years KYC/AML experience and it is essential that you have a detailed knowledge of JMLSG

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