KYC Periodic Review Specialist

A KYC Periodic Review Subject Matter Expert is required by a global bank to help improve the quality of the client onboarding process and implement policy changes.

The key responsibilities are

  • Performing periodic reviews for clients
  • Confirming KYC data requirements
  • Collecting relevant KYC information
  • Undertaking research via internal and external sources
  • Gathering and analysing KYC documentation in accordance with regulatory and the Bank’s Anti Money Laundering (AML) policy requirements to identify AML risks associated with the client, and assess overall risk
  • Supporting other team members through knowledge sharing, training and work review
  • Working effectively with key stakeholders using strong influencing skills to ensure the mutually satisfactory resolution of key issues and that the respective responsibilities are understood, agreed, and escalated where required
  • Implementing any required change in static data and resolution of any matters arising from the review
  • Contributing ideas and participation to further improve and streamline the KYC processes

You will have substantial experience in a KYC or AML role and be regarded as a Subject Matter Expert in one of these fields. Ideally you will have experience in a periodic review / quality control capacity. You will have an excellent working knowledge of KYC and/or AML regulations and this experience will have been gained in a banking / financial services arena. Strong analytical skills and an eye for detail are essential as are excellent interpersonal and stakeholder management skills.


Salary:£30000 - £38000 Per Annum + bonus + excellent benefits


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