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: Short-term contract with a chance for 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 London employer: Imagineers Group
Imagineers Group is an exceptional employer that values expertise and fosters a collaborative work culture, particularly in the dynamic field of Anti-Financial Crime. Located in London, our hybrid working model offers flexibility while providing opportunities for professional growth and development within the financial services sector. Join us to make a meaningful impact in compliance and contribute to a safer banking environment.
