Compliance Officer KYC & CDB

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We are currently looking for an AML Compliance Officer who has multiple years of professional experience in KYC and CDB reviews with a focus on institutional clients.

Tasks:

Implementation and supervision of compliance Issues

Client on-boarding including KYC and CDB.

Assess client's potential negativity.

Supporting and maintain internal compliance projects.

Conduct internal investigations.

Conditions:

Master degree in law / business administration, postgraduate studies in Compliance Management or equivalent.

Multiple years of experience as a compliance officer in a Banking and finance environment.

Experience in client on-boarding, Private Banking, KYC best practice and legal frameworks.

Analytically minded, Strong integrity and discretion.

Excellent communication skills and resilience to preserver.

English written and spoken (German a Plus).

To find out more about Huxley, please visit www.huxley.com

Huxley, a trading division of SThree Partnership LLP is acting as an Employment Business in relation to this vacancy | Registered office | 1st Floor, 75 King William Street, London, EC4N 7BE, United Kingdom | Partnership Number | OC387148 England and Wales