AVP, KYC Advisory — Financial Crime Compliance (Hybrid)

Valueseverything Barclays; Park Central; Hybrid; GBP 50,000 - 70,000; Full time

Job summary

A major bank in the UK is seeking an AVP for their KYC Advisory team to ensure compliance with financial regulations. This role involves supporting the business in adhering to KYC and AML mandates, collaborating with diverse teams, and interpreting regulatory requirements. Candidates should have significant experience in compliance within a banking environment and possess excellent communication and stakeholder management skills. The position offers a hybrid working model, requiring onsite presence for three days a week.

Benefits

Pension plan

Holiday pay

Employee Assistance Programme

Discounts at shops and restaurants

Qualifications

• Significant experience in a compliance role within banking.
• Deep knowledge of UK KYC and AML regulations.
• Ability to interpret regulatory requirements and provide practical advice.

Responsibilities

• Support compliance with KYC and AML regulations.
• Collaborate with internal teams across the bank.
• Ensure robust compliance through advisory roles.

Skills

Financial crime advisory experience

Knowledge of UK KYC regulations

Stakeholder management skills

Excellent communication skills

Organizational skills

Job description

A major bank in the UK is seeking an AVP for their KYC Advisory team to ensure compliance with financial regulations. This role involves supporting the business in adhering to KYC and AML mandates, collaborating with diverse teams, and interpreting regulatory requirements. Candidates should have significant experience in compliance within a banking environment and possess excellent communication and stakeholder management skills. The position offers a hybrid working model, requiring onsite presence for three days a week.