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KYC QA AVP - INVESTMENT BANK, LONDON CITY - £50,000-£58,000

Graduate at Hays Financial Markets

KYC QA AVP - INVESTMENT BANK, LONDON CITY - £50,000-£58,000

Graduate at Hays Financial Markets

  • LocationLondon, UK
  • Position levelGraduate
  • Job period iconFull-time employment
  • Application deadline iconApply by 12 Nov, 2018
  • Start date iconStart date:
  • Visa iconVisa Sponsor
  • Competitive£ 580.0 per month
My client, a world leading Investment Bank has an opening for an experienced QA Senior Reviewer within the Client Verification Team. As a QA Senior Reviewer, you will be required to perform reviews and approvals of Customer Due Diligence information and KYC documentation. Review all conducted screening on clients, beneficial owners, associated parties and other entities in relation to current FCA and JMLSG guidelines.
Key responsibilities of your role:
* Review and approve onboarding documentation
* Stakeholder engagement internally and externally to calmly resolve issues
* Investigate and escalate any issues identified during KYC processes
* Offer important support in remediation reviews
* Remain knowledgeable regarding changes to regulations and system enhancements/updates
In order to be considered for this role, you must be hold an advanced understanding of Financial Crime prevention and KYC requirements. A certification in KYC or Compliance is desirable. You will be able to review necessary documents for the KYC process. It is crucial that you have experience in conducting screenings and the handling of potential matches to adversarial news, sanctions targets and prohibited persons lists. A degree or similar in a business related discipline is advantageous.
Hays Specialist Recruitment Limited a

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