Leadership Specialist - London, United Kingdom - Compliance Professionals

    Compliance Professionals
    Compliance Professionals London, United Kingdom

    3 weeks ago

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    Description
    We are working with a specialized investment bank who are searching for a KYC Specialist to join the team. This is a permanent role.

    Ensuring compliance with all applicable Anti-Money Laundering & Terrorist Financing (AML/CTF), Know Your Client (KYC), Anti-Bribery and Corruption (ABC), Sanctions laws and regulationsEnsure effective onboarding / ongoing due diligence processes and supporting systems.

    Provide first line assistance and help challenge all first line AFC matters and reinforce the three lines of defence within the firm.


    Assist with the periodic review of client filesEXPERIENCE REQUIRED: 1-3 years experience of client onboarding of mid - high risk corporate and institutional clients.

    Fluency in Spanish or Portuguese is highly advantageous.
    Ability to work in an office setting 5 days a week
    • NO FLEXIBILITY ON THISSPONSORSHIP IS NOT OFFERED FOR THIS POSITION.