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KYC VP - City, London, United Kingdom, EC1A2



A new vacancy has opened for a Vice President KYC at a Global Investment Bank.

In this position, you will be responsible for the management of the day to day KYC operations, ensuring the whole process is efficient and in line with regulatory requirements. Alongside this you will also be required to liaise with the Compliance team regularly to stay up to date with any changes to regulatory policy.

Other duties include:

  • Hiring of new team members
  • Managing KYC remediation, client onboarding, offboarding and KYC refresh in line with the bank's policy
  • Acting as an escalation SME, providing support on Financial Crime related issues and forwarding them on to other specialist teams when necessary
  • Provide training and support to junior staff
  • Work alongside other Team Leaders to ensure there is a supportive culture within the bank

You will not be considered for the role unless you meet the following requirements:

  • 6+ years' experience within Investment Banking KYC
  • Strong understanding of JMLSG and the 'end to end' onboarding process across multiple jurisdictions
  • Educated at undergraduate degree level or higher
  • Your most recent role must have been in KYC at Assistant Vice President (AVP) level or equivalent
  • You must have strong knowledge of KYC policy
  • Fluency in English and other second language preferred

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