KYC Manager

SR12862
Custody
Docklands
Permanent
Up to £50,000

Leading Global Custodian, seeks proven people manager with relevant skills in a compliance or regulatory environment to ensure that all KYC responsibilities are undertaken in support of this financial institutions banknote business. This will be achieved by working with compliance officers across multiple locations to establish and maintain agreed common standards, provide regular updates to the business head of existing and potential client’s KYC programmes and changes to national AML legislation, direct and supervise a team of 2 assistants and ensure that the KYC electronic database is up to date. 

A thorough knowledge of KYC/AML and Compliance is essential, you should have established people management skills and be able to accurately work to tight deadlines.

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