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KYC SME - Policy

Salary Competitive
Type Permanent
Location Birmingham
Sectors Operations
UK & Regional
Job Reference UK01/NXC/26565
Contact Nicola Cooper
Date posted 21-07-2017

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.

Experience required:

• 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 you’re interested in this position and would like to know more information, then please get in touch.

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Contact Nicola about this job

Associate, Consultant