Senior KYC Manager


Company cer Financial
Reference 441551354
Sector Other
Town/City London
Locations UK, London
Job Type Freelance/Supply
Date Posted 8th Jun

Filled

Job Description


Senior KYC Manager
London
Permanent Circa £100,000.00

cer Financial are working with institutional bank based in London, who are looking to grow their team with a Senior KYC Manager.

The main purpose of this role is to develop and maintain the CDD/KYC and AML framework across the UK and EMEA client base, collaborating with staff across the bank, including legal, financial crime and risk management functions while ensuring that the above is achieved efficiently, consistently and ensuring effective communication across the business.

Responsibilities of the Senior KYC Manager will include:
Development of effective workflow management system
Management of a team and direct reports
Goal setting and performance management
Handling recruitment of new staff, coaching, training and development of team members
Effective issue identification, problem solving, decision making, and escalation as required
Developing and maintaining the CDD/KYC and AML framework across the UK and EMEA client base, collaborating with staff across the bank, including legal, financial crime and risk management functions while ensuring that the above is achieved efficiently, consistently and ensuring effective communication across the business.
Managing productivity and quality to KPIs and KRIs

The successful Senior KYC Manager will have:
Extensive experience of managing and developing an effective operating model to meet a global commercial/corporate focused financial institution's regulatory CDD/KYC and AML requirements.
Strong knowledge of global AML and Sanctions regimes.
Solid understanding of commercial and corporate banking, including standard account and payment types, basic cash management services.
Experience in developing and implementation of effective Workflow Management tools
The ability to engage and strong collaboration with employees at every level of the business

 

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