Front Office Risk Specialist

2 weeks ago


London, Greater London, United Kingdom ETRA Talent Full time

Job Summary

We are seeking a skilled Front Office Risk Specialist to join our team as a KYC Expert. The successful candidate will be responsible for overseeing client risk assessments and ensuring compliance with regulatory requirements.

Key Responsibilities

  • Develop and implement comprehensive KYC risk management strategies
  • Collaborate with cross-functional teams to drive risk awareness and proactive risk management
  • Ensure consistent adherence to KYC standards and regulatory requirements
  • Maintain up-to-date risk profiles and prepare reports for senior management

Requirements

  • Experience in KYC, risk management, or compliance within financial services
  • In-depth knowledge of KYC requirements and exceptional analytical skills
  • Strong ability to engage and influence stakeholders at all levels

At ETRA Talent, we offer a collaborative and inclusive environment, opportunities for training and advancement, and a chance to make a tangible difference in risk management.


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