Back to jobs
Bachelor’s degree in business, Finance, Economics, or a related field.
Solid experience in KYC, AML, client onboarding, or compliance roles with some experience in a supervisory or leadership capacity.
Experience in client-facing roles with a strong focus on communication and strong relationship management.
Strong understanding of KYC and AML regulations, including global standards (e.g., FATF, FinCEN, 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. Additionally, Microsoft Office Suite proficiency.
Exceptional problem-solving and decision-making skills with the ability to manage complex KYC cases.
Excellent verbal and written communication skills, with the ability to interact professionally with clients and stakeholders at all levels.
Exceptional organizational skills with the ability to manage multiple tasks and priorities simultaneously.
Strong problem-solving and analytical skills, with attention to detail.
Ability to work independently and collaboratively in a fast-paced environment.
KYC Coordination team - Vice President
London, EnglandPosted 1 months ago
Full-timehybridvp