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Data Preparation Team Leader - Financial Crime

Brian Durham Recruitment Services
Closing date
14 May 2021

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Technology & New Media
Contract Type
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Job Details

This prestigious International bank in the West end have 6 Month FTC within their newly formed financial crime data preparation team. To be considered for this role applicants must have gained previous team leadership experience & demonstrable KYC/AML/CDD documentation expertise coupled with solid AML Compliance experience within a banking background. Duties will include:- Building and running the team, identifying & reacting to trigger events that require new/refreshed documents to be gathered. Management of BAU workflows, including the review of documentation associated with new client proposals, account opening, periodic reviews and changes to accounts, providing quality checking oversight. Building and enhancing operational, control and service models. Assisting the business on KYC/AML related queries, by providing advice and guidance, outlining options and recommending solutions. Excellent written and verbal communication skills are required. Good prospects for this role to be made permanent.
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