Manager - Compliance Recruitment Solutions

KYC MANAGER – MANAGERIAL KYC EXPERIENCE (INC CORPORATES/TRUSTS) REQUIRED

£70K – £75K + BENEFITS & BONUS                        HYBRID (LONDON)

REF: 4099D2

We are recruiting for a leading law firm seeking a new member of their Risk and Compliance team, specifically to manage the client take on team. Reporting to the Head of Compliance, responsibilities will include;

• Manage & mentor the team allocating work as appropriate to ensure Client Take on processed efficiently 
• Carry out QA checks
• Ensure escalation issues properly managed
• Review & Improve existing processes where possible
• Assist in AML Queries generally

You should have at least five years experience in a primary KYC (not rectification or review of existing clients) or Client Take on role covering Corporate & Complex clients and including some supervisory experience.

Great opportunity to join a friendly forward thinking firm and break into the increasing in demand legal compliance sector. NB the role is hybrid including 3d pw in the office (pleasant modern building in the heart of the City of London)

So, if that sounds like you, then please send your details to our MD, David Symes FCA, at dmsymes@compliancerecruitment.com (including contact no) however please note we cannot reply to all applications so only successful applications will be contacted (although under no circumstances are your details ever passed on without your specific permission).

Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role.

    The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge.