A major finance leasing provider are currently setting up a new KYC team to assist with onboarding. The role will allow you to become a key member of how this KYC team operates and will require someone who is a problem solver to help with the implementation.
A KYC Expert will:
- Relevant examination of contractual partners for compliance with the KYC process (onboarding, review)
- Responsibility for the customer acceptance process including the filling and maintenance of internal
- Tools / checklists, implementation of system-supported checks (querying customer and country lists,
- Sanction and embargo screening), risk categorization of the contractual partner, examination of the source of Funds / Wealth / Income
The ideal KYC Expert will have:
- 3 - 6 years of KYC experience, idealing in the finance leasing space
- Problem solving mentality
- experience of implementing new practices to a team
If you think you could be interested, please reach out to Matthew Carton.