- Support and monitor the Front Office in servicing clients
- Providing control and oversight review of periodic KYC reviews and AML approvals
- Liaise with other teams in over viewing transaction monitoring and sanctions screening
- Refine Policies in relation to KYC
- Excellent understanding of the UK Regulatory environment
- Be a SME in KYC
- Must be from a Wealth Management background
- Good working knowledge of UK and Offshore Platforms
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.