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Assistant Manager – AML/KYC Operation Planning

Sector:
Legal & Compliance Jobs, Risk Management Jobs, Operations Jobs, Middle Office Jobs
Location:
London
Job Type:
Permanent
Salary Description:
£ 50-60,000 + Bonus + Bens + Car Allowance
Posted:
17-May-18
Start Date:
Job Ref:
JB1833

City based Investment Bank wish to appoint an additional senior member of staff due to the increased scope in Due Diligence. Supervising a small team, the person appointed will assist the Head in maintaining the Anti-Money Laundering (“AML”) framework of the Branch to include Customer Due Diligence (“CDD”) and Ongoing Due Diligence (“ODD”) processes and controls, co-ordinate activities relating to the registration and maintenance of customer information, support with Operational Risk control and planning of operations within the Branch and assist in co-ordinating the day-to-day activities of the department.
Applicants for this pivotal function should offer several years banking experience at a supervisory/managerial level specifically in AML related roles to include customer on boarding, KYC, first line of defence, AML checks etc along with a broad understanding of banking to include SWIFT, payments, loans and treasury products. This role will suit an individual who will be keen and able to identify and implement further improvements as part of their operation planning.

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