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KYC QA Manager


  London, Greater London   na

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  Compliance & Financial Crime    Permanent

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  • Previous experience in financial crime (KYC/AML & Sanctions) is essential, preferably in an on-boarding/QC role
  • A working knowledge of multiple entity types is required including Corporates, Nonbanking Financial Institutions, F.I.'s, Hedge Funds, Private Equity Funds, Mutual Funds etc
  • Knowledge of regulatory classifications across MiFID, EMIR, Dodd Frank, FATCA & Volcker is desirable
  • Experience in banking is beneficial; ideally from an investment or corporate banking environment to understand the customers and their people (shareholders/ controllers), or in a similar environment where this experience could be gained
  • The Analyst should be able to work well with their financial crime peers in a team. Good stakeholder management skills are required to work with On-boarding and Refresh teams including providing guidance and training
  • A knowledge of vendor applications used for PEP/Sanctions screening, Adverse Media screening & Client Lifecycle Management is desirable
  • Analytical skills are important, supported by appropriate experience or qualification.

Kerry.Demetriou

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