2 KYC Jobs in the City of 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 »

responsible for conducting / managing AML governance, controls and procedures in accordance with LSAG and FATF guidance / policies, including conflict checks, sanctions checks, KYC / CDD / EDD procedures, risk assessments, training, record keeping and ongoing monitoring. Duties include: Conducting conflict searches, research and analysis for all new matters … controls in external ongoing monitoring service. Previous conflicts, compliance and / or AML and sanctions experience in a law firm. Good ability to understand KYC / CDD / EDD regulations and ability to apply the relevant elements in accordance with the firms policies and procedures. more »