2 KYC Jobs in Surrey

secretarial providers Assist with the delivery of ad-hoc corporate changes such as board and registered office changes, delegation of signing authority, provision of KYC Undertake a verification exercise of corporate data held on Diligent and review all corporate books and records to ensure completeness Maintain the subsidiary corporate records more »

review of materials for regular Compliance Committee Meetings Work closely with the UK Legal Director on various compliance initiatives, including but not limited to KYC and AML laws and regulations, GDPR and risk compliance programme Identify compliance breaches or weakness and escalate and report these and manage ADP’s compliance … as data protection registers Requirements Educated to degree level at a minimum Other relevant qualifications would be an advantage 5+ years previous AML / KYC experience Strong people management experience A thorough understanding of the Money Laundering Regulations and JMLSG guidance Familiar with laws and regulations relating to financial crime more »