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AVP KYC


Michael Page (UK)


Location

Leicester | United Kingdom


Job description

* You will provide technical and analytical support in a global market's operations function.
* You will be responsible for the analysis and resolution of complex operations problems and initiatives requiring exceptional handling.
* You may manage projects and/or the introduction of new initiatives, systems, products/services and processes, coordinating necessary expertise across multiple operations functions and/or products.
* As a technical expert, you may also function as an informal team lead, providing work direction and technical guidance.
* You will consult on a wide variety of topics across functional and business support lines.
* You will conduct client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines aligned to more complex Jurisdictions and/or client structures.
* You will review of refresh requirements for assigned jurisdiction in line with related Client Identification Profile (CIP)/CDD Procedures to ensure adequacy and accuracy before the requirements are sent to the client.AVP KYC

Financial Services

West End

Michael Page is part of the PageGroup. Michael Page is a trading name of Michael Page International Recruitment Limited. Registered in England No. 04130921Registered Office: 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX

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Job tags

Work at office


Salary

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