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
View more
- Employer Sector
- Banking & Finance - Retail, Fund Management, Financial Services
- Contract Type
- Permanent
- Hours
- Full Time
- Travel
- None
- Job Type
- Compliance, Financial Crime, Compliance & Regulation
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!
- Telephone
- +44(0)20 3167 3167
- Location
-
8 Devonshire Square
London
EC2M 4PL
United Kingdom
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