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UK & Regional
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.
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 Nicola.firstname.lastname@example.org
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