KYC / AML Team Managers (x2)

Willow Resourcing Ltd.
£40k - £55k + bonus + excellent benefits
10 Oct 2017
02 Nov 2017
Contract Type
Full Time

2 KYC / AML Team Managers are required by a global Investment Bank to manage teams within the KYC Periodic Review team to help improve the quality of the client onboarding process and implement policy changes.

The key responsibilities are

  • Managing your team of around 10 KYC / AML Analysts, ensuring that the Bank's best practices are adhered to and service standards and Key Performance Indicators (KPI) are met
  • Demonstrating knowledge and playing an active role regarding Anti Money Laundering (AML) issues relevant to your team's activities and ensure all relevant issues are escalated appropriately in a timely manner and with the right levels of prioritisation by your team
  • Evaluating and resolving issues around quality and content of alerts in partnership with SMEs
  • Building and maintaining strong working relationships with your Manager, Lines of Business, Operations, Audit, Compliance, Technology and Team Leaders to ensure consistent quality delivery
  • Supporting ongoing change initiatives and understanding of the regulatory environment, challenge the status quo, display initiative and innovation
  • Ensuring all your team's procedures and related documentation are updated, completed and maintained across all clients and processes

You will have substantial experience in a KYC or AML role and have a good working knowledge of KYC and/or AML regulations This experience may have been gained in a banking / financial services, legal or accountancy arena. You must also have previous staff management experience with a proven track record of coaching and developing teams. Strong analytical skills and an eye for detail are essential as are excellent interpersonal and stakeholder management skills.

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