Aml Kyc Team Lead, Client Assessment Team - Birmingham, United Kingdom - KPMG

KPMG

Verified Company

Birmingham, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

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Description

Job details:

Location:
Birmingham, Watford

Capability:
KPMG Business Services

Experience Level:
Associate/Assistant Manager

Type:
Full Time

Service Line:
Risk Operations

Contract type:
Permanent

Job description:

The Role

This is also a performance manager role whereby you will be responsible for the development and performance reviews of the analysts in the team through goal setting, appraisals, and honest conversations throughout the year.

Key Responsibilities

The key responsibilities are as follows:

Deputise and support the Client Assessment Team Manager during periods of absence/ project work.
Developing a comprehensive understanding of the AML KYC policies and procedures.
Line and performance management of the Client Assessment team.
Allocating the work, manage the queues and ensuring service level agreements are met.
Undertaking quality control reviews across the team and making recommendations for changes in processes and training.
Owning the quality control process to ensure high quality output.
Identify and delivering training requirements.
Provide guidance and be an escalation point for all the Client Assessment team.
Be a point of contact for our customers both internally and externally.
Assisting with escalations of high risk and/or complex cases where, for example, adverse media, PEPs and/or Sanctions have been identified.
Assisting with specific special projects and investigations as assigned by the CAT Manager or MLRO.
Delivering training on specific areas including PEPs, sanctions, and highrisk industries.
Liaising with the MLRO and Financial Crime Team to implement new changes in laws, regulations or guidance as issued by UK Government or regulators.
Proposing and enabling improvements in the processes, incl. by creating a stimulating environment for team members to make recommendations.
Supporting the Policy and Guidance Assistant Manager and Financial Crime Team to ensure the team's Standard Operating Procedures are up to date with current procedures.
Be an advocate of KPMG Values and instil an inclusive environment.

Why KPMG Business Services at KPMG?:

Every day our firm performs better because of how we work together, as one team, each the best at what we do.

The difference we make shines through to our people and our clients. We're KPMG Business Services (KBS).

We're a cross-functional team, bringing together experts across a wide range of critical activities which help to grow, run and protect our business.

From HR and Learning, Finance, Procurement, Facilities and Operations, through to Risk and Legal, Corporate Affairs, and Market Development, our approach is focused on driving the improved performance of the firm.

We work shoulder to shoulder with our client-facing teams and we focus on delivering our services in ways which help to drive efficiency, improve quality and enhance our firm's brand and reputation.

Read about KPMG Business Services