At a Glance
- Tasks: Lead a team to ensure smooth KYC processes and compliance with regulations.
- Company: Reputable private corporate bank with a focus on client satisfaction.
- Benefits: Competitive salary, permanent position, and opportunities for professional growth.
- Other info: Dynamic role based in London with excellent career advancement potential.
- Why this job: Make a real impact in the banking sector while enhancing client experiences.
- Qualifications: Strong KYC and AML knowledge, with proven experience in managing KYC processes.
The predicted salary is between 70000 - 85000 £ per year.
This role involves leading a team of KYC Coordinators, ensuring seamless engagement with the front office and offshore rolling review teams, and maintaining compliance with regulatory standards and adherence to internal GMS and procedures.
Client Details
Private corporate bank.
- Description
- KYC Oversight & Coordination
- Coordinate and oversee the end-to-end KYC review process, ensuring client records are reviewed and updated accurately and on time.
- Monitor progress, manage deadlines, and escalate issues, risks, or delays where required.
- Maintain awareness of relevant policies, procedures, and regulatory requirements.
- Stakeholder Management
- Act as the key point of contact between KYC teams and business stakeholders.
- Manage expectations, resolve issues, and support the collection of required client information and documentation.
- Coordinate client outreach activities where necessary.
- Process Improvement
- Identify opportunities to improve efficiency, reduce risk, and enhance the client experience.
- Oversee the use of systems and reporting tools to support effective workflow management and data quality.
- Support the development of procedures, training materials, and best practice guidance.
- Profile
Strong understanding of KYC and AML regulations, including global standards (e. g., FATF, Fin CEN, and EU directives).
Proven experience managing end-to-end KYC processes.
Familiarity with client onboarding systems, databases, and relevant tools (Fenergo experience would be preferred.
Exceptional problem-solving and decision-making skills with the ability to manage complex KYC cases.
- Job Offer
- Salary ranging from £70,000 to £85,000, dependent on the level of experience.
- Permanent position based in London.
CLM KYC - AVP - Private corporate Banking in London employer: Michael Page Finance Careers
As a Financial Accountant with a local authority in London, you will be part of a dynamic team dedicated to maintaining financial integrity and transparency within the public sector. The organisation fosters a supportive work culture that values professional development, offering opportunities for growth and advancement while contributing to meaningful community impact. Enjoy the unique advantage of working in a vibrant city, where your expertise will play a crucial role in shaping effective financial operations.
Contact Details:
Michael Page Finance Careers Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land CLM KYC - AVP - Private corporate Banking in London
✨Tap into Campus Networks
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We think you need these skills to ace CLM KYC - AVP - Private corporate Banking in London
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Michael Page Finance Careers.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Michael Page Finance Careers's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Michael Page Finance Careers
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Michael Page Finance Careers.
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Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
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Since this is a full-time position, employers at Michael Page Finance Careers will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Michael Page Finance Careers employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
