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KYC Quality Assurance Case Reviewer

eFinancialCareers
Job LocationLondon
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Our investment banking client has been present in the UK for more than 150 years, theyre a long-term partner to British business. Today, the Group is formed of 10 divisions and employs 9,300 staff based in 21 core locations right across the country. Theirrole is simply stated: help clients achieve their goals by combining local know-how and global reach. In so doing, they seek to make a positive, sustainable contribution to both the UK economy and society.On behalf of this organisation, AMS are looking for a KYC Quality Assurance Case Reviewer r for a 9-month long contract based in London, hybrid 3 days per week in the office and the rest at home. As a KYC Quality Assurance Case Reviewer, you will:

  • Perform 2nd line of testing - verification and re-performance of KYC files reviewed by the first line.
  • Review PEP and sanctions related KYC information on client records.
  • Undertake client file KYC reviews to a robust standard to meet second.d level key controls and be prepared to provide an explanation of any issues identified
  • Review KYC files to assure DDT compliance with applicable policies/procedures.
  • Review completeness and accuracy of sanctions compliance as evidenced in KYC files and other customer records
  • Identify process and system enhancement opportunities in the File Review process
  • Support the team in the delivery of Compliance Reviews focused on KYC
  • Make appropriate suggestions for enhancements of controls, processes, and procedures (where relevant)
  • Maintain methodical approach to file reviews
  • Ensure timely escalation of significant issues to the MLRO/Compliance management
  • Report any breach of legislation or bank policy requirement via the banks breach reporting procedure and escalate issue to the appropriate area.
What were looking for:
  • Demonstrable KYC / AML / Sanctions oversight experience - from within an investment bank and not only from within a management consultancy.
  • Experience of being the main decision maker in a file review team, quality assuring KYC and CDD deliverables.
  • Good experience assessing AML cases and making decisions to mitigate risk.
  • Understanding of general AML risk issues (e.g., product, jurisdiction, and clients).
  • Understanding of other financial crime risk such as bribery and fraud is preferable.
  • Up-to-date knowledge of UK KYC regulatory environment.
  • An ability to work effectively as a part of a team within a high-pressure environment.
  • First class communication skills, both written and oral.
  • A proven ability to present escalations to Management and argue a case accordingly.
  • A self-starter attitude and the ability to work independently with minimal supervision.
Next stepsIf you are interested in applying for this position and meet the criteria outlined above, please click the link to apply and we will contact you with an update in due course. This client will only accept workers operating via an Umbrella or PAYE engagement model.AMS, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency or an Employment Business.

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