KYC Specialist

Company CV-Library
Reference 392893868
Sector Legal/Compliance
Town/City London
Locations UK, London
Job Type Permanent
Date Posted 17th Apr


Job Description

The Department: The AML department is responsible for ensuring that the business is in compliance with relevant AML and CTF regulations. The department provides expert information, advice and assistance to the business to protect it from AML and KYC risk. The key role of the department is to ensure the business as embedded AML controls across all areas.

Purpose of Job -
The purpose of this role is to perform KYC reviews on 3rd party suppliers, affiliates and partners of the group. The role will also carry out 1st reviews on customer screening in relation to PEPs and Sanctions.

You will be responsible for -
??? Undertake due diligence reviews on 3rd party contracts and suppliers
??? Undertake due diligence reviews on Affiliates ??? Processing of more complex KYC cases including high risk clients ??? On-going maintenance/refresh of existing customer data
??? Complete reviews on potential matches for Sanctioned Individuals, Politically Exposed Persons, and Enhanced Due Diligence cases
??? Support the Senior KYC Specialist with key KYC software relationship management, and internal stakeholder management ??? Administrate and support the KYC reporting function ??? Build effective relationships with and interact professionally with internal clients and key stakeholders to deliver excellent service
??? Support the effective resolution of identified KYC deficiencies
This job description is not intended to be an exhaustive list of responsibilities. The job holder may be required to complete any other reasonable duties in order to achieve business objectives.

You will have -
??? Know your Customer and 3rd party Due Diligence knowledge
??? Experience carrying out customer Screenings
??? Experience managing multiple projects at the same time
It would be a bonus if you also had:
??? Knowledge of the online gaming industry
??? Experience in a regulated industry
??? Experience with regulatory requirements or documentation
??? Experience liaising with stakeholders at all levels

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