KYC Screening SME

2 weeks ago

Glasgow, United Kingdom Fuel Recruitment Full time

Our consultancy client are working with a client within financial services who are currently looking for an experienced KYC screening SME to join the team. You will be working with the clients team reviewing KYC cases by providing SME guidance from a screening and KYC perspective. You will provide insight on methods to improve the current state of screening operations and work with the tech & ops user groups in order to implement a new TOM driving change. Providing oversight, tracking and management of queries and issues raised by the teams.

You must have extensive knowledge of KYC screening in a financial services environment and be able to grasp an understanding of various technologies that are used by the end client to provide an advisory lens. Strong stakeholder management experience is a must at director and above level.

This role will be inside IR35 and you will be required to be on site 3 days per week.

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