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KYC QA SENIOR REVIEWER AVP - INVESTMENT BANK, LONDON CITY - £50,000-£58,000

KYC QA SENIOR REVIEWER AVP - LEADING INVESTMENT BANK, LONDON CITY - £50,000-£58,000

My client, a world leading Investment Bank has an opening for an experienced QA Senior Reviewer within the Client Verification Team. As a QA Senior Reviewer, you will be required to perform reviews and approvals of Customer Due Diligence information and KYC documentation. Review all conducted screening on clients, beneficial owners, associated parties and other entities in relation to current FCA and JMLSG guidelines.

 Key responsibilities of your role:

  • Review and approve onboarding documentation
  • Stakeholder engagement internally and externally to calmly resolve issues
  • Investigate and escalate any issues identified during KYC processes
  • Offer important support in remediation reviews
  • Remain knowledgeable regarding changes to regulations and system enhancements/updates

In order to be considered for this role, you must be hold an advanced understanding of Financial Crime prevention and KYC requirements. A certification in KYC or Compliance is desirable. You will be able to review necessary documents for the KYC process. It is crucial that you have experience in conducting screenings and the handling of potential matches to adversarial news, sanctions targets and prohibited persons lists. A degree or similar in a business related discipline is advantageous.


Summary

Job type:
Permanent
Industry
Banking & Financial Services
Location
London
Specialism
Banking and Capital Markets
Pay
£50,000 - £58,000
Ref:
3369508
Apply Now

Talk to a consultant

Talk to Oliver Horney, the specialist consultant managing this position, located in London City

107 Cheapside, London, EC2V 6DN

Telephone: 02034650479

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