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