VP - AML/KYC Manager

  • £75,000 - £100,000
  • London, England, United Kingdom London England GB
  • Permanent, Full time
  • Hamlyn Williams
  • 11 Jun 18 2018-06-11

An exciting opportunity to join a specialist KYC team at a Tier 1 European Bank based in the city of London.

  • Ownership and accountability for the delivery of ‘best in class’ Onboarding and CDD/KYC model with decision-making capability.
  • Technical leadership in meeting our CDD/KYC, AML obligations at onboarding and throughout the client lifecycle.
  • Collaboration with partner functions and the client-facing businesses to deliver effective processes and controls.
  • Drive enhancements to processes and procedures to ensure the Bank remains compliant with regulatory CDD/KYC and AML obligations whilst aligning to a risk-based approach. 
  • Ensuring exceptional levels of service.
  • Development of effective workflow management system.
  • Goal setting and performance management.
  • Managing productivity and quality to KPIs and KRIs.
  • Effective issue identification, problem-solving, decision making and escalation as required
  • Effective stakeholder management
  • Maintain technical understanding of regulatory and market requirements for the UK and Europe.