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AVP - KYC Specialist

Salary Competitive
Type Permanent
Location Birmingham
Sectors Operations
UK & Regional
Job Reference UK01/NXC/24869
Contact Nicola Cooper
Date posted 01-11-2016

Our top tier Investment Banking Client is seeking a number of KYC SME/Specialists to join a new and exciting team based in the heart of Birmingham on a permanent basis, at AVP levels. You will provide a level of control and assurance over KYC file quality across EMEA, APAC and USA.

This is a permanent role with a competitive salary + benefits and excellent opportunities for personal growth in a fantastic organisation.

Key Responsibilities:

• Develop and institutionalize COB KYC QA capability, sharing/cross training with global team and wider COB user community
• Operate as a QA specialist for the evolving QA methodology, disciplines and framework implementing required change in partnership with the global team
• Contribute to appropriate QA production and change governance structures between QA function, COB leadership, operational control and technology partners to execute against QA mandate

Key Skills and Requirements:

• Proven experience with Risk Management and Control policies and procedures
• Experience of planning and executing testing across projects
• Subject Matter Expert in Know Your Customer matters and topics
• Excellent verbal and written skills in English, but other languages are highly desirable; French, Spanish etc.
• Able to travel to designated EMEA locations where necessary

To apply please follow the link below or contact

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Contact Nicola about this job

Associate, Consultant