KYC Manager - Permanent

VACANCY OVERVIEW

Contract Type:
Permanent

Salary:
£20,000 - £32,000

Recruiter Name:

Reference:
SW-12734

KYC Manager
Glasgow
Permanent
£20,000 - £32,000

International Bank based in Glasgow are urgently seeking a KYC Manager to join their busy team on a permanent basis, with the role paying circa £20,000 - £32,000.

If you have the correct skills / experience that is relevant to this role, then please contact me today.

Responsibilities of the KYC Manager will include but not limited to: 

  • Deliver high value, business critical KYC technical support to the Corporate Bank Relationship and Enhanced Due Diligence Team.
  • Work in partnership with other Corporate teams (the Relationship team, the Client Servicing Team, the Credit teams & the AML Team) - as well as our wider business functions.
  • Use specialised awareness of key elements of Ownership Structures - Trusts etc.  
  • Assist the Relationship Team by providing direct Client & EDD contact throughout all stages the KYC team’s processes. Act as a principal point of contact for data about the companies KYC requirements, and take accountability for managing the Client’s involvement in all tasks carried out by the KYC Team.

Have you got the essential requirements below?

  • Proven KYC Operational Background.
  • Knowledge of Corporate Banking and understanding of the legislation that affects the company and our Clients (including the Data Protection Act, Companies Act, Insolvency Act, Financial Services Act, Money Laundering and confidentiality regulations).
  • Familiarity of working with key stakeholder e.g. Financial Crime and Relationship Teams 
  • Demonstrated involvement in undertaking direct Client contact - via face-to-face meetings, phone calls and emails.
Apply Now Request a callback Email us about this position

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