Know your Customer Manager- Financial Services
  Up to £50000 per annum + good benefits
  West Malling, Kent
  permanent,full-time

This Job Has Expired! This advert has now been deleted by the advertiser, the details below are for information only.


Know your Customer Manager - up to £50,000 per annum



An established financial services company based in Kings hill is looking for an experienced and enthusiastic "Know Your Customer Team & Client On-Boarding Manager with an in-depth knowledge of KYC, AML & Customer due diligence requirements.

You will lead, manage and have full line management for a team who undertake all Know Your Customer, Admin and Client On-Boarding and AML checks for new and existing customers

Key Job Responsibilities include:

* Maintaining up to date industry knowledge of KYC, AML and customer due diligence requirements
* Develop and maintain excellent relationships with existing internal and external customers and stakeholders to further the reputation of the KYC team inside and outside the organisation
* Responsible for the management and implementation of KYC and AML procedures and to identify any gaps including recommendations for improvements to working practices and procedures
* Make risk-based decisions providing clear and concise rationale for high-risk processes
* Interpret and use the AML manual and JMLSG requirements as a source of reference, determine risk levels for all customer types and ensure appropriate checks and monitoring is completed
* Manage the review of all customer account records depending on the risk level
* Work independently with minimal supervision using own initiative
* Full line management responsibility for all KYC Officers including objective setting, performance appraisals, coaching, training and development
* To present and make recommendations for on-boarding new high risk clients to the High Risk Committee made up of members of the bank executive team.
* To review and accept existing clients of all risk levels referring to the committee by exception under delegated authority from Bank Executive
* To take responsibility for ensuring regular reviews of clients are carried out in a timely manner in line with AML manual requirements
* To advise and guide the High Risk Committee members in the management of AML, CTF and KYC issues.
* To be the escalation point for the KYC/Operations on-boarding team to ensure clients are on-boarded following full due diligence
* To undertake desktop investigation of client background utilising all available internal/external systems

This list is not exhaustive

As a Know Your Customer and Client On-boarding Manager, previous knowledge of AML requirements is required alongside the practical application of regulation and policy.
The ideal candidate will have, previous retail/corporate banking experience and thorough knowledge of AML requirements, including a professional qualification to diploma level e.g. ICA Anti-Money Laundering diploma or equivalent is essential. Previous experience in Managing a team and full understanding of FSA and TCF guidelines.

You will have strong communication skills, together with a methodical, analytical and an organised approach to your work.

PC skills including MS Word, Excel and Outlook are also necessary. You must be articulate, literate & numerate

This role is subject to the Certification Regime and the associated regulatory rules, including the need to be certified as fit and proper to perform it. Certificates will be reassessed on an annual basis, or in the event of a change in responsibilities.

Hours of work Monday to Friday 9-5

Commercial Services Kent/Trading Ltd is an equal opportunities Employment Agency & Business and positively encourages applications from all suitably qualified and eligible candidates.


Advertiser: Agency

Reference: 940691

Posted on: 2018-05-15 08:51:10

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Know your Customer Manager- Financial Services
  Up to £50000 per annum + good benefits
  West Malling, Kent
  permanent,full-time

This Job Has Expired! This advert has now been deleted by the advertiser, the details below are for information only.


Know your Customer Manager - up to £50,000 per annum



An established financial services company based in Kings hill is looking for an experienced and enthusiastic "Know Your Customer Team & Client On-Boarding Manager with an in-depth knowledge of KYC, AML & Customer due diligence requirements.

You will lead, manage and have full line management for a team who undertake all Know Your Customer, Admin and Client On-Boarding and AML checks for new and existing customers

Key Job Responsibilities include:

* Maintaining up to date industry knowledge of KYC, AML and customer due diligence requirements
* Develop and maintain excellent relationships with existing internal and external customers and stakeholders to further the reputation of the KYC team inside and outside the organisation
* Responsible for the management and implementation of KYC and AML procedures and to identify any gaps including recommendations for improvements to working practices and procedures
* Make risk-based decisions providing clear and concise rationale for high-risk processes
* Interpret and use the AML manual and JMLSG requirements as a source of reference, determine risk levels for all customer types and ensure appropriate checks and monitoring is completed
* Manage the review of all customer account records depending on the risk level
* Work independently with minimal supervision using own initiative
* Full line management responsibility for all KYC Officers including objective setting, performance appraisals, coaching, training and development
* To present and make recommendations for on-boarding new high risk clients to the High Risk Committee made up of members of the bank executive team.
* To review and accept existing clients of all risk levels referring to the committee by exception under delegated authority from Bank Executive
* To take responsibility for ensuring regular reviews of clients are carried out in a timely manner in line with AML manual requirements
* To advise and guide the High Risk Committee members in the management of AML, CTF and KYC issues.
* To be the escalation point for the KYC/Operations on-boarding team to ensure clients are on-boarded following full due diligence
* To undertake desktop investigation of client background utilising all available internal/external systems

This list is not exhaustive

As a Know Your Customer and Client On-boarding Manager, previous knowledge of AML requirements is required alongside the practical application of regulation and policy.
The ideal candidate will have, previous retail/corporate banking experience and thorough knowledge of AML requirements, including a professional qualification to diploma level e.g. ICA Anti-Money Laundering diploma or equivalent is essential. Previous experience in Managing a team and full understanding of FSA and TCF guidelines.

You will have strong communication skills, together with a methodical, analytical and an organised approach to your work.

PC skills including MS Word, Excel and Outlook are also necessary. You must be articulate, literate & numerate

This role is subject to the Certification Regime and the associated regulatory rules, including the need to be certified as fit and proper to perform it. Certificates will be reassessed on an annual basis, or in the event of a change in responsibilities.

Hours of work Monday to Friday 9-5

Commercial Services Kent/Trading Ltd is an equal opportunities Employment Agency & Business and positively encourages applications from all suitably qualified and eligible candidates.


Advertiser: Agency

Reference: 940691

Posted on: 2018-05-15 08:51:10

I want to receive the latest job alerts for:

jobs in West Malling, Kent

By creating a job alert, you agree to our Terms . You can change your consent settings at any time by unsubscribing or as detailed in our terms.

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  Clarion Housing Group Ltd

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