Senior KYC Officer
If you're an experienced AML & KYC Professional who is looking for your next role and would like to work with one of the leaders in the market, then this could be the role for you.
- Client Onboarding
- Provide training to junior team members
- Maintaining the AML/KYC policy framework.
- Performing Quality Assurance reviews on the output of KYC officers
- 5+ years' experience in AML/KYC roles within financial services
- Quality Assurance experience
- Strong knowledge of relevant financial crime regulations.