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1st Line Monitoring Analyst KYC London

Recruiter
Apollo Solutions
Location
London, City of London
Salary
£45000 - £50000 per annum + +bonus+ benefits
Closing date
19 Aug 2021
Reference
AS000421

Job Details



I am partnering with my European Banking Client who is currently looking for a 1st Line Control Function Analyst/KYC to join their team based in Central London. This is a flexible working opportunity.

Key Skills and Responsibilities:

  • Seek to identify actions/tasks to implement improvements to financial crime procedures or processes.
  • Collaborating with various teams across Financial Crime to work with action owners on implementing new controls/uplift in procedures or processes.
  • Own and manage the delivery of Projects
  • Assisting action owners in developing more detailed plans, in consultation with the appropriate stakeholders
  • Provide the necessary status updates and reporting to the Transformation team consistent with agreed timelines
  • Manage and escalate Risks or Issues

Experience:

  • Experience in Financial Services, preferably in Financial Crimes Compliance or Risk Management
  • Strong working knowledge of financial crimes compliance and controls.
  • Demonstrable understanding of financial crime risks and controls.


If you have solid experience of the above and are looking for a career with great career progression, please send your CV as soon as possible for consideration.

Company

Headquartered in London and with satellite offices in New York and Amsterdam, Apollo Solutions is a market-leading recruitment business specialising in two core sectors: Corporate Governance & Technology. It is what we know, and we do it well.

For over a decade, we have been successfully providing bespoke talent solutions globally, building partnerships that last. Whether you are a candidate or a client, we aim to provide the best possible service using our strong industry network, market knowledge and consultative, personalised approach.

We offer Permanent, Contract and Executive Search staffing solutions across:

  • Corporate Governance: Audit, Risk, Compliance, Forensic Accounting, Valuations & Economics Technology: Cybersecurity, Data & Analytics, Software, DevOps, Infrastructure & Cloud

Whether you are looking to grow your team, or find the right fit for your career ambitions, we are there with you every step of the way. After all, our success comes from your success.

Get in touch now and find out how we can work together!

Company info
Telephone
+44(0)20 3167 3167
Location
8 Devonshire Square
London
EC2M 4PL
United Kingdom

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