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Job

KYC SME Lead (Glasgow)

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

 

Deliverables

- 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

02036752931 s.grimmond@hamlynwilliams.com