Business Development Manager / Director - KYC/ B - AML- IDV - EMEA London Our client is a market leading provider of KYC/ B software on a global scale Established across the EMEA region - they are currently looking for a new business hunter to join their very successful team. The successful more »
being applied and calculation of inherent risk. To provide oversight and advise for any relevant Customer Due Diligence (“CDD”), KnowYour Customer (“KYC”) and KnowYour Business (“KYB”) information (financial circumstances of clients and features of transactions) and to ensure adequate information is gathered using … a risk-based approach. To carry out a program of KYC/ KYB sampling to ensure compliance with regulations are maintained To escalate suspicious transactions in a timely manner, to the bank’s Nominated Officer, or subject to experience, act as the Nominated Officer for the bank. To analyse data … sanctions, high risk customers and PEPs in addition to the day to day monitoring of accounts. To review the quality and completeness of KYC documentation prepared by the business and to approve AML risk rating changes. To test and review the quality and completeness of on-going monitoring activities more »
CMC Markets have an exciting opening for KYC/ AML Remediation Officer on a 3 month fixed term contract. You will play a vital role in ensuring the integrity of clients through the highest standards of regulatory compliance, risk assessment, and due diligence within our organisation. Excellent communication skills … Countering the Financing of Terrorism and Financial Sanctions. Provide sufficient cover during other team members’ leave / absence. KEY SKILLS AND EXPERIENCE Relevant experience KYC/ Compliance within financial services is desirable Must have a detailed understanding of KYC and CDD processes and compliance requirements. You have excellent communication skills more »
assessment, product risk assessment and customer risk assessment; Review and assume ownership of financial crime related policies and procedures, including EDD procedures applicable at KYC and operational levels; Conduct financial crime risk assessments including: business-wide risk assessment, country risk assessment; Maintain regular and ongoing interaction with internal and external … sanctions screening, activity monitoring, etc.; Oversee the timely reviews of customer KYCs and risk assessment through continuous interactions with RMs and the AML /KYC analyst; Produce compliance reporting, both internal (monthly management information reports) and external (e.g. REP-CRIM return) Report to London Branch Manager (SMF19) with dotted line more »
assessment, product risk assessment and customer risk assessment; Review and assume ownership of financial crime related policies and procedures, including EDD procedures applicable at KYC and operational levels; Conduct financial crime risk assessments including: business-wide risk assessment, country risk assessment; Maintain regular and ongoing interaction with internal and external … sanctions screening, activity monitoring, etc.; Oversee the timely reviews of customer KYCs and risk assessment through continuous interactions with RMs and the AML /KYC analyst; Produce compliance reporting, both internal (monthly management information reports) and external (e.g. REP-CRIM return) Report to London Branch Manager (SMF19) with dotted line more »
