KYC/AML Manager

This vacancy is now closed

Award winning  capital markets business, based in the City,  have an urgent requirement for a KYC/AML expert with demonstrable experience of the entire client lifecycle, to join them on a 3 month initial contract,  implementing  and taking ownership of the KYC/AML framework, for this successful and fast growing international, boutique FS company.

The role will suit someone with solid experience within AML/KYC/CTF roles, gained within a financial services environment, but ideally within the capital markets.  You should demonstrate understanding of both retail / professional  clients, who deal in complex products, be a self-starter, with excellent communication skills and great attention to detail.

Reporting to Head of Compliance you will:

  • Undertake a front-to-back review of the existing client on boarding lifecycle in line with best market practice. Identify deficiencies and implement practical remedial steps Enhance existing KYC processes and controls for the KYC/on boarding team to follow (DD, EDD, PEPs, Sanctions)
  • Aid in the development of tools to monitor, analyse and report suspicious activity, including development of respective tests within the Compliance Monitoring Programme
  • Develop of Management Information in order to enable senior management to have visibility of regulatory risks to the firm
  • Resolving live KYC issues in a timely manner
  • Assist Head of Compliance with any ad-hoc tasks/projects

This is an initial 3 month contract, aimed at Senior or Manager level KYC / AML professionals which may well extend.  It is an IMMEDIATE START contract.  The daily rate you secure will depend on the skills, experience and level you have been operating at, but between £375-£425p/d.  To apply please send your CV with the reference number AH17973RT/FF

£425 per day
London & South East
Contact Name:
Rebecca Taylor

Latest Accountancy Jobs

Accounts Assistant

London - Central / Accounts Assistant

Are you a Hungarian and German speaker looking to secure your next Accounts Assistant role? A hugely successful and internationally renowned business, specialising in tourism, is seeking a Hungarian and German speaking Assistant Accountant to join their high performing team. This highly interesting and varied role will sit within a very successful finance department and...

Read more


London - Central / £40,000

A new position has become available within an Accountancy practice that specialises in helping tech and high growth companies. The firm is looking for an Accountant who is technically savvy and enthusiastic. With the right attitude, this role offers fantastic progression potential within the firm. This role would be best suited to a newly qualified...

Read more

Finance Assistant

London & South East / £27,000

One of London’s longest standing independent schools is looking for a skilled Finance Assistant to join the team and support the Finance officer in the busy day-to-day running of the finance department. The role will hold specific responsibility for the school’s Purchase Ledger System. Responsibilities: - Dealing with a high volume of invoices. - Assisting the Finance...

Read more

Exclusive roles, straight to your inbox

Not all our jobs make it online. Sign up for Job Alerts and receive our best roles first.