Our leading Banking client are looking for a talented and motivated individual to manage the end-to-end Rolling Review process within the Client Lifecycle Management division. You'll lead a team of KYC professionals, ensuring engagement with FO and offshore rolling review teams.
Key responsibilities of the role:
- KYC end-to-end Oversight. Maintain close oversight of the end-to-end KYC process.
- Stakeholder management. Be the primary contact between the KYC team and FO.
- Process Optimization. Drive process improvements to enhance efficiency, reduce operational risk, and drive client experience improvement.
This is a newly created role within a high growth area of the company. A brilliant opportunity!
The following skills / experience is essential:
- Strong understanding of KYC and AML regulations.
- Proven experience managing end-to-end KYC processes.
- Experience in client facing roles.
- Strong problem-solving and analytical skills.
- Excellent communication skills.
Salary: Up to £80,000
Level: Assistant Vice President (AVP)
Location: London (good work from home options available)
If you are interested in this KYC CLM AVP position and meet the above requirements please apply immediately.
Please Stay Alert to Potential Scams
We would like to remind you that eFinancialCareers is a job board and does not conduct hiring or ask for payment or any financial details as part of the job application process.
If you receive any suspicious messages claiming to be from us or a hiring company, we urge you not to click on any links and not to reply to the message itself.
Instead, please report the message to our support team at support@efinancialcareers.com.
It is advisable to always verify job offers directly with the hiring company.
Boost your career
Find thousands of job opportunities by signing up to eFinancialCareers today.
