KYC Manager (06272)

The client is looking to recruit a KYC Manager

Responsibilities:

. Manage the timely on boarding of clients by performing KYC and AML checks as applicable in accordance with Key Operating procedures in place
. Provide support and coaching to staff during peak periods and maximise their potential
. Maintain effective relationships with internal and external clients
. Provide Senior Management with accurate and informative data and reports on current workloads, KYC quality and escalate issues if any
. Compliance with bank policies and procedures and adherence with relevant administration procedure manuals
. Escalate issues accordingly through correct reporting lines
. Strong understanding of AML, KYC and CDD policies and processes
. Familiarity with capital market and fund structures would be an advantage

Profile:

. Hold a degree from a recognised University
. Have at least 3 years experience performing AML and KYC checks and reviews in the offshore sector
. Proficiency in MS office; word and excel
. Ability to communicate in a clear and concise fashion both verbally and in writing
. Capability to multi task and work under tight deadlines and if requires on shifts
. Strong analytical skills, ability to simplify complex issues
. Have a methodical approach with attention to detail, be able to quickly assess and act on changing priorities
. Must be able to easily grasp and comprehend AML risks and develop tailored KYC searches accordingly