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VP KYC

VP KYC – GLOBAL BANKING, LONDON – UP TO £65,000

A new vacancy has opened for a Vice President KYC within Wholesale Banking at a global bank.

In this position, you will be responsible for the oversight of the KYC team which consists of around 7-15 headcount, ensuring the whole process is efficient and in line with regulatory requirements. Alongside this you will also be required to liaise with the Compliance team regularly to stay up to date with any changes to regulatory policy.

Other duties include:

  • Hiring of new team members
  • Acting as an escalation SME
  • Provide training and support to junior staff
  • Performing further KYC checks

You will not be considered for the role unless you meet the following requirements:

  • 6+ years’ experience within Investment Banking KYC
  • Strong understanding of JMLSG and the ‘end to end’ onboarding process across multiple jurisdictions
  • Good knowledge of Middle Eastern Markets
  • Your most recent role must have been in KYC at Assistant Vice President (AVP) level or equivalent
  • You must have strong knowledge of KYC policy


Summary

Job type:
Permanent
Industry
Banking & Financial Services
Location
London
Specialism
Banking and Capital Markets
Pay
UP TO £65,000
Ref:
3429634
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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