Our consultancy client are working with a client within financial services who are currently looking for an experienced KYC screening SME to join the team. You will be working with the clients team reviewing KYC cases by providing SME guidance from a screening and KYC perspective. You will provide insight on methods to improve the current state of screening operations and work with the tech & ops user groups in order to implement a new TOM driving change. Providing oversight, tracking and management of queries and issues raised by the teams. You must have extensive knowledge of KYC screening...  more ->