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UK & Regional
Our Financial Services client is looking for a KYC SME AVP to join their growing team in the heart of Birmingham which is part of a global function. As well as the wider function being global, the teams within this function also have a global footprint and you will need to liaise with stakeholders from EMEA, APAC and Americas. The purpose of this team is to implement a process to ensure all client information is complete on their profiles. To do this, the successful candidate will need to understand policies to ensure all information is in line and also to understand when information and documentation is acceptable.
Key responsibilities include:
Operating as an SME for Policies and Processes within KYC and provide training where necessary
Support the team to enable all operations are carried out in line with the banks policies and procedures
Ensure a culture of risk is embedded within the team along with indicators, controls and service levels are monitored
Acting as the go to for various stakeholders across the business, including escalations.
Proven experience of running and managing teams
Ability in understanding a range of regulatory requirements and providing client support as a result
Client On-boarding knowledge
Ability to deliver Management Information
Any experience or understanding of a Sales & Trading environment would be very beneficial.
This is a permanent position offering a competitive salary + benefits and sits in a very dynamic and fast growing team. If youre interested in this position and would like to know more information, then please get in touch.
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