KYC Analyst QC AVP

KYC Analyst QC AVP 5 Month Contract (Initial)LondonHybrid Working The Adecco group is part of Adecco Workforce Solutions (AWS). We put expertise, energy, and enthusiasm into improving everyone''s chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive. We are happy to be recruiting for one of our high-profile banking clients. They are currently looking for a KYC Analyst QC AVP to join them for an initial 5 month contract, however there may be scope for extension. Role Purpose: To act as the subject matter expert for the first line of defence, in the three lines of defence model. The role is designed to protect the Bank, identifying Financial Crime and Sanctions risks associated with the onboarding of new clients into the Bank, and conducting periodic due diligence on all existing clients, using a risk-based approach. To ensure that the entity information on the relative system tabs have been correctly completed, and the RM responses / customer supplied information is thoroughly vetted and screened. This includes being responsible for the checking and approval of other analysts work as necessary. The role will also ensure that all required documentation received, has been correctly stored within the KYC systems and regulatory customer ..... full job details .....