Interim Kyc Officer
2 weeks ago
Interim KYC Officer role based in London
- Hybrid & part-time KYC opportunity
**About Our Client**:
Our client is an influential player in the financial services industry. With hundreds of employees spread across multiple locations, they are committed to providing top-quality financial solutions to their clients. Their London office is a hub of activity, where innovation meets dedication.
- Implement the CDD program for investments/grants and specifically for the Community Finance Resilience Fund, performing KYC/AML checks and supporting in the onboarding where required.
- Engage directly with potential grantees/investees as part of understanding their financial processes/controls.
- Document observations and findings thoroughly, following up with our partners to ensure issues are rectified.
- Overall, we expect CDD to account for 50% of time, financial controls review 25%, other 25%.
- Support the streamlining of CDD procedures/checklists and team training.
- Provide senior management updates on CDD compliance.
**The Successful Applicant**:
- Proven experience of working in a generalist compliance function.
- Experience in relationship management and administration
- Evidence of strong oral and written communication skills
- Keen attention to detail, highly organised.
- Excellent judgement, discretion and integrity.
**What's on Offer**:
- An attractive daily rate, approximately £200, adjusted 10% above and below.
- Flexible, part-time hours.
- The chance to work in a bustling London office in the financial services industry.
- A professional, yet friendly company culture that values input and innovation.
- An opportunity to make a real difference in the field of risk and compliance.
- Contact
- Rob Cope
- Quote job ref
- JN-022024-6327740
- Phone number
- +44 207 776 5935
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