KYC Officer | LondonOur client, a leading global financial services firm, is looking to hire a KYC Officer... Read more
KYC Officer | London
Our client, a leading global financial services firm, is looking to hire a KYC Officer to join their London team.
You'll be responsible for the onboarding and ongoing review of institutional and corporate clients, ensuring all KYC/CDD requirements are completed to a high standard and in line with regulatory expectations.
Requirements:
Degree educated (Finance, Business, Economics or similar preferred)Minimum 3 years' experience in KYC/CDD or client onboardingStrong experience covering institutional and corporate clientsBackground within investment banking, banking, brokerage, capital markets or securitiesGood understanding of AML, sanctions and regulatory requirementsStrong attention to detail and stakeholder management skillsThis is an excellent opportunity to join a well-established international business with strong career development prospects. Apply now for a confidential discussion.
Butler Rose is committed to equality in the workplace and is an equal opportunity employer.
Butler Rose Ltd is acting as an Employment Business in relation to this vacancy.
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London, England, United KingdomFull Time
Financial Crime ManagerRemote (UK) | 6-Month FTC to Perm | £55,000-£65,000 Pro RataKey ResponsibilitiesManaging financial crime operations across... Read more
Remote (UK) | 6-Month FTC to Perm | £55,000-£65,000 Pro Rata
Key ResponsibilitiesManaging financial crime operations across onboarding, transaction monitoring, investigations and Travel Rule compliance.Conducting KYC, KYB, sanctions screening and transaction monitoring activities.Drafting Suspicious Activity Reports (SARs) and managing financial crime escalations.Reviewing and enhancing financial crime controls, frameworks, systems and processes.Supporting the development of financial crime operating models and compliance controls.Required Skills & ExperienceFinancial crime experience within a regulated financial services environment.Anti-Money Laundering (AML) compliance experience.KYC (Know Your Customer) and KYB (Know Your Business) expertise.Transaction monitoring experience.Sanctions screening and adverse media screening experience.Financial crime investigation experience.SAR drafting and reporting knowledge.Travel Rule compliance knowledge.Financial crime controls, frameworks and governance expertise.B2B financial services experience.Desirable SkillsSumsub platform experience.Chainalysis platform experience.Digital assets and cryptocurrency compliance experience.Financial crime operating model design and implementation.
Butler Rose is committed to equality in the workplace and is an equal opportunity employer.
Butler Rose Ltd is acting as an Employment Business in relation to this vacancy.
Read less
United KingdomFixed Term ContractRemote
Financial Crime ManagerRemote (UK) | 6-Month FTC to Perm | £55,000-£65,000 Pro RataKey ResponsibilitiesManaging financial crime operations across... Read more
Remote (UK) | 6-Month FTC to Perm | £55,000-£65,000 Pro Rata
Key ResponsibilitiesManaging financial crime operations across onboarding, transaction monitoring, investigations and Travel Rule compliance.Conducting KYC, KYB, sanctions screening and transaction monitoring activities.Drafting Suspicious Activity Reports (SARs) and managing financial crime escalations.Reviewing and enhancing financial crime controls, frameworks, systems and processes.Supporting the development of financial crime operating models and compliance controls.Required Skills & ExperienceFinancial crime experience within a regulated financial services environment.Anti-Money Laundering (AML) compliance experience.KYC (Know Your Customer) and KYB (Know Your Business) expertise.Transaction monitoring experience.Sanctions screening and adverse media screening experience.Financial crime investigation experience.SAR drafting and reporting knowledge.Travel Rule compliance knowledge.Financial crime controls, frameworks and governance expertise.B2B financial services experience.Desirable SkillsSumsub platform experience.Chainalysis platform experience.Digital assets and cryptocurrency compliance experience.Financial crime operating model design and implementation.
Butler Rose is committed to equality in the workplace and is an equal opportunity employer.
Butler Rose Ltd is acting as an Employment Business in relation to this vacancy.
Read less
United KingdomFixed Term ContractRemote
Financial Crime ManagerRemote (UK) | 6-Month FTC to Perm | £55,000-£65,000 Pro RataKey ResponsibilitiesManaging financial crime operations across... Read more
Remote (UK) | 6-Month FTC to Perm | £55,000-£65,000 Pro Rata
Key ResponsibilitiesManaging financial crime operations across onboarding, transaction monitoring, investigations and Travel Rule compliance.Conducting KYC, KYB, sanctions screening and transaction monitoring activities.Drafting Suspicious Activity Reports (SARs) and managing financial crime escalations.Reviewing and enhancing financial crime controls, frameworks, systems and processes.Supporting the development of financial crime operating models and compliance controls.Required Skills & ExperienceFinancial crime experience within a regulated financial services environment.Anti-Money Laundering (AML) compliance experience.KYC (Know Your Customer) and KYB (Know Your Business) expertise.Transaction monitoring experience.Sanctions screening and adverse media screening experience.Financial crime investigation experience.SAR drafting and reporting knowledge.Travel Rule compliance knowledge.Financial crime controls, frameworks and governance expertise.B2B financial services experience.Desirable SkillsSumsub platform experience.Chainalysis platform experience.Digital assets and cryptocurrency compliance experience.Financial crime operating model design and implementation.
Butler Rose is committed to equality in the workplace and is an equal opportunity employer.
Butler Rose Ltd is acting as an Employment Business in relation to this vacancy.
Read less
United KingdomFixed Term ContractRemote
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