2 KYC Jobs in Central London

and where appropriate changes / introduction of enhancements. Lead the Bank's implementation and periodic review of the suite of financial crime, AML / KYC, anti-bribery and corruption policies and procedures. Ensure customers are classified correctly for AML risk and appropriate due diligence is carried out on the more »

basic plus discretionary bonus, dependant on experience. Hybrid working, (offices based in city.) You must be working in a similar Compliance / AML / KYC role within the FX / CFD Trading industry to be considered for the role. Key Responsibilities: Utilise your expertise in forex compliance matters to … enforce organisation standards, policies, and procedures. Demonstrate a strong understanding of relevant regulations, particularly AML / KYC requirements. Assist in recommending regulations, policies, and procedures to enhance effectiveness and productivity. Review, enhance, and design policies and procedures to ensure compliance with regulations in the jurisdiction we operate. Prepare quarterly Compliance … Reports to ensure transparency and accountability. Person Specification: Compliance / AML / KYC experience within the FX Trading industry. Strong knowledge of relevant regulations, with a focus on AML / KYC review and documentation. Proven ability to enforce organisational standards effectively. more »