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Job Description

My client is looking for a KYC SME for its Wealth Management division. Key responsibilities will be;

  • Oversee on-boarding, due diligence, training and policies within wealth management front office
  • Detecting High/Low risk across HNW and Private clients
  • File Review and remediation based projects

Experience

  • Extensive KYC experience within Wealth Management
  • Project based work experience
  • Clear and demonstrable experience in executing policies and being the go to for KYC issues
If you are interested in this role, please apply below or contact me for more information.

Eames Consulting is acting as an Employment Business in relation to this vacancy.