KYC File Review Officer

AML / KYC

Posted: 15/02/2018

  • Salary: GBP 50 per year - GBP 55 per year
  • Location: London
  • Job type: Permanent
  • Reference: 140625
 

KYC File Reviewer at a leading European Investment bank with a global reach. Permanent role paying from £50,000 - £55,000.

An exciting new role with a leading European Investment bank in the City of London as a KYC File Reviewer. This role will be on a permanent basis and can pay up to £55,000 base. The role will sit within the company's Financial Security Team who have oversight of a variety of financial crime areas, including; Anti-Money Laundering, Fraud, Bribery, Sanctions, PEPs and High Risk Clients.

Key responsibilities:

- Quality Assurance and 4 eye checking

- Lead KYC Projects

- Review KYC Files and liaise with Due Diligence Team

- Apply knowledge and awareness of UK Good Practice when conducting KYC checks/reviews (FCA & JMLSG)

- Competently demonstrate key AML analysis and opinions to a senior business forum.

Skills and Experience:

- Project management skills

- '4 eye' checking experience

- Good analytical skills

- Proven experience working within a KYC/AML environment within a CIB (Corporate and Investment Bank)

- Working knowledge of UK, EU and US sanctions

- Understanding of other financial crime risks, such as, Bribery and Fraud.

- Knowledge of UK KYC regulations

- From a permanent background already

Please do not call directly, your application will not be accepted this way. Please apply via the job board or email to gturner@mcgregor-boyall.com

McGregor Boyall is an equal opportunity employer and do not discriminate based on race, religion, gender, age, sexuality, gender identification, or physical ability.