KYC AML Specialist

3 weeks ago

London, United Kingdom Allegis Global Solutions Full time

  • Client: Global banking sector
  • PAYE - inside IR35
  • 6 months' contract
  • Location: London, UK
  • Hybrid working model


Description


Department/Job Overview:

An outstanding opportunity to join us in a diversified role within Client Lifecycle Management and Controls within UK Wealth Management (WM) in London.


  • You will be partnering with the Relationship management and Compliance Teams to assist with the preparation, development, CDD/EDD review, and approval of the KYC records.
  • You will be required to own and manage regulatory and change projects through to completion and deliver process improvements to better our business.
  • You will be responsible for ensuring KYC is refreshed for existing clients on a periodic basis.
  • You will be required to provide client lifecycle updates and advisory services and support the front office through their client’s lifecycle journey.
  • You will be required to own and manage remediation projects through to completion.
  • You will support our First and Second Line of Defense teams, as well as the front office, wider business, projects, and IT functions, to provide assistance, guidance and proactive change solutions to the business. The role requires a versatile and hands-on candidate who can effectively and proactively manage their diverse workload and deliver high quality results.
  • Whilst a strong background in KYC is required, the role is also focused on executing project work, so there is plenty of opportunity to learn new skills and grow your knowledge under the wider CLM mandate.



Key Responsibilities:


  • A university degree or alternative education in a relevant field.
  • Previous experience working for a Financial Institution. Private Banking experience is preferred.
  • Demonstrable experience in Project Management within AML/Financial Crimes is preferred.
  • Strong experience in Process improvement and Change Delivery within Financial Crime.
  • Previous experience in KYC Periodic Reviews, Client Onboarding or KYC related roles.
  • Strong understanding of complex corporate structures such as Trusts, Funds and SPVs, KYC/CDD requirements and anti-money laundering and financial crime regulations and standards.
  • Source of wealth/funds/KYC assessment for high-net worth individuals is required.
  • Knowledge of FATCA/AEI and Sanctions requirements is an asset.
  • Experience with internal, external audit requests and risk and controls topics strongly preferred.
  • Collaboration across multiple locations and departments. A self-starter with the ability to deliver high quality, compliant work in a changing environment.
  • Positive can-do attitude who can work well under pressure and maintain team morale.
  • Strong attention to detail, problem-solving mindset, and outstanding written and verbal communication skills is critical.
  • Focus on prioritization of work, efficiency of processes, and ability to anticipate problems and delays and react/escalate early.
  • Strong experience with MI Reporting across business platforms.

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