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