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Job

KYC SME

  • Location

    Leeds

  • Sector:

    Financial Services and Banking

  • Job type:

    Contract

  • Salary:

    £350 p/day inside ir35

  • Contact:

    Georgeana Pugsley

  • Contact email:

    g.pugsley@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    16 days ago

  • Duration:

    6 months - 18 month project

  • Expiry date:

    2022-05-15

  • Startdate:

    Immediate Start Date

Hamlyn Williams is working with a consutlancy that requires multiple KYC SME's for a remediation project.

  • 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