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KYC SME Lead (Glasgow)

  • Location

    Glasgow, UK

  • Sector:

  • Job type:


  • Salary:

    £35,000 - £45,000

  • Contact:

    Stuart Grimmond

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    over 1 year ago

  • Duration:

    1 year FTC

  • Expiry date:


A global financial services firm is looking for a KYC SME Lead to provide expertise and quality assurance within a remediation project



- Quality control review of remediated client KYC files

- Provide ongoing and ad hoc SME guidance and support to file build analysts

- Review and assessment of associated AML documentation

- Identification & escalation of suspicious activity

- Review and constructively challenge the operations internal processes to drive continuous improvement

- Maintain awareness of regulatory risk / landscape and use this awareness to flag issues of importance to the operation

- Build constructive and collaborative working relationships with teams both on and off shore


Essential Experience

- Understanding of KYC (Know Your Customer), AML (Anti Money Laundering) & Sanctions, and Financial Crime (FC) Fundamentals with a minimum of three years’ experience of working in an FCA regulated environment

- Minimum of one year experience of working in an operational environment

- General knowledge of FC guidance and appropriate regulation

- Using analytical and problem solving skills on technically challenging cases

- Ability to communicate effectively in a concise and technically accurate manner, and to articulate complex messages in both written and verbal communication

- Proven experience of working in a role where attention to detail is critical

- Ability to work successfully in a target driven environment


You can apply for this role now by sending us your CV or by calling us now!

Contact: Stuart Grimmond

Consultant – Contracts EMEA