Kyc Specialist - Greater London, United Kingdom - Twenty Recruitment Group

Twenty Recruitment Group
Twenty Recruitment Group
Verified Company
Greater London, United Kingdom

1 month ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
Description
Greater London

  • Permanent
Reference: 29581


Description:

A global commodities trading firm is seeking an experienced KYC Specialist for a 12 month fixed term contract.


Role Responsibilities

  • Conduct end to end AML/KYC reviews of new clients ensuring coverage of sanctions, financial crime and other requirements
  • Ensure that all information is up to date with regards to risk profiles and drive ongoing monitoring with screening tools
  • Support KYC team by acting as a QA function where necessary
  • Support the MLRO to develop and enhance the AML programme, draft and update policies and processes
  • Ensure that AML records are created and stored correctly
  • Support the business in getting new companies registered to trade

Role Requirements

  • Good academic background, ideally degree educated or equivalent
  • Recognised professional qualification e.g. ICA, CISI
  • Strong knowledge of AML regulations
  • JMLSG, Money Laundering Regulations 2003 and 2007 along with the FCA handbook
  • Proficient with Excel and word
**_twentyAI's Technology Risk and Controls function are a team of specialist consultants covering Financial Crime Compliance and Regulatory Compliance mandates, both permanent and temporary, across Financial Services, Technology and Energy._
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