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Job Location | London |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
Description:Lead the control functions in both Data Metrics and KYC Quality Control. Control functions encompasses assessment for GBM KYC of new customer, addition of product/fund, trigger event and periodic review regulatory onboarding activities across all risk levelsto ensure that they are executed/delivered in compliance with all governing regulations, internal policies and procedures. Including, but not limited to; KYC, AML, ATF, Sanctions and where applicable; EMIR, Dodd-Frank, Canadian Derivatives, FATCA, CRS andFCA Client Categorization. In this QC capacity, the incumbent will also support the KYC analysts to enhance process, controls and data quality, as well as building the team capabilities.Accountabilities