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 regulations

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

    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 THIS
    ~