KYC Approver

Recruiter
Randstad Sourceright
Location
Farringdon
Posted
14 Apr 2018
Closes
17 May 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
An investment bank in the City of London is seeking a KYC Approver to join their team on a contractual basis.

As a KYC Approver your key tasks will include but not be limited to the following:
Providing client identity verification to the Front OfficeEnd - to -end quality reviews on new business and existing clients (4 eye)Review all entity types - low to highSign off on analysts filesProvide guidance on improvements to analystsImplement agreed procedures in order to minimise regulatory and reputational riskEnsure issues are escalated as and when required

Skills required:
Experience of dealing with all entity types e.g. Hedge funds and SPV’sExtensive investment banking experience in a KYC Approver/QA/QC roleSound understanding of AML KYC principlesSolid understanding of JMLSG Guidance Notes and FCA GuidelinesExperience of client screening Excellent analytical skillsGerman language skills (desirable)

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