Our client a leading Credit and Private Debt manager based in the City are seeking an experienced Sr. KYC Specialist to join their team on an initial 9-month contract paying up to £585 per day via Umbrella. The successful candidate will be responsible for coordinating the process of KYC onboarding from initiation through to completion for new clients and counterparties. They will also act as a subject matter expert on the firms AML policies and procedures. The ideal candidate will have gained strong KYC/AML experience working within a leading investment management firm or bank. They will also be comfortable liaising with various senior stakeholders to implement new regulations and policies/procedures. Experience required:
Experience managing the KYC process for the onboarding of new clients and counterparties.
Demonstrable experience performing quality assurance reviews and implementing new regulations and policies.
Over 3 years’ experience spanning KYC and AML within Investment Management or Banking.
This is an exciting opportunity to join a leading firm on a wide variety of initiatives. Suitable candidates will be contacted within 48 hours.
Cornwallis Elt is an Employment Agency & Employment Business and has been listed 3 times in The Sunday Times Virgin Fast Track 100 of the UK`s fastest growing private companies, as well as in the Recruitment International Top 250, Top 50 in IT and the Recruiter Fast 50 & Hot 100 reports.