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

Twenty Recruitment Group

Verified Company

Greater London, United Kingdom

3 weeks ago

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._