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AML/KYC Advisory - London, United Kingdom,


An overseas investment bank are looking for an Associate Director to join their team, undertaking AML and KYC Advisory.

The main purpose of the role is to provide subject matter expertise on AML, KYC and Sanctions to the onboarding team and business. You will also be ensuring a robust risk framework by conducting regular Quality Assurance reviews, overlaid by targeted Training and reviewing any high risk customers.

They are seeking someone with solid experience in a KYC/AML/Sanctions role, with experience in undertaking research and investigation of high-risk clients. It is preferred that the candidate has direct industry experience in the Capital Markets and Corporate/Investment Banking regulatory due diligence, having covered multiple product areas.

In addition to this, you must have a strong background and expertise of current and anticipated regulatory frameworks impacting client onboarding- namely, evolving regional and global KYC/ AML standards, OTC reforms, and tax regulations.