At a Glance
- Tasks: Conduct KYC file testing and ensure compliance in financial services.
- Company: Join Imagineers Group, a leader in Anti-Financial Crime consulting.
- Benefits: Hybrid work model with potential for future opportunities.
- Other info: Perfect for detail-oriented individuals seeking career growth.
- Why this job: Make a real impact in the fight against financial crime.
- Qualifications: Experience in KYC or AML within banking is essential.
The predicted salary is between 30000 - 40000 £ per year.
We are looking for an experienced KYC File Testing Specialist to add to our team to support a leading financial services consulting engagement focused on Anti-Financial Crime (AFC). This is an excellent opportunity for professionals with experience reviewing KYC files and assessing compliance across Retail and Business Banking portfolios.
Responsibilities:
- Conduct KYC file testing and quality assurance activities.
- Review customer files for completeness and regulatory compliance.
- Identify documentation gaps and control deficiencies.
- Document findings and support remediation activities.
- Work closely with project and client stakeholders.
Requirements:
- Experience in KYC, AML, or Anti-Financial Crime within a banking or financial services environment.
- Previous experience performing KYC file testing or quality assurance.
- Knowledge of Retail and/or Business Banking customer onboarding.
- Strong attention to detail and excellent written communication skills.
- Ability to work in a hybrid environment with occasional attendance at the London office.
AML (Anti-Money Laundering) Specialist in City of London employer: Imagineers Group
Imagineers Group is an exceptional employer, offering a dynamic work culture that prioritises collaboration and professional growth. Located in the heart of London, our hybrid working model provides flexibility while engaging in meaningful projects within the financial services sector, particularly in Anti-Financial Crime. We are committed to supporting our employees' development through ongoing training and potential future opportunities, making it a rewarding place to advance your career.
