AVP KYC Advisory

Barclays; Dudley; Hybrid; GBP 45,000 - 60,000; Full time

Job summary

A leading financial institution is looking for an AVP to join their KYC Advisory team in Dudley, England. The successful candidate will support compliance with KYC and AML regulations, requiring expertise in financial crime advisory. Strong communication and stakeholder management skills are essential for success in this six-month hybrid contract role. Some office attendance will be needed, and it offers a chance to make a significant impact in compliance operations.

Qualifications

• Significant expertise within a financial crime advisory context.
• Experience with KYC and AML regulations.
• Ability to support compliance initiatives.

Responsibilities

• Support compliance with KYC and AML regulations.
• Work closely with stakeholders to ensure adherence to guidelines.
• Provide advisory services on financial crime matters.

Skills

Strong communication skills

Stakeholder management

Expertise in financial crime advisory

Job description

A leading financial institution is seeking an AVP for their KYC Advisory team. This role involves supporting compliance with KYC and AML regulations, requiring significant expertise within a financial crime advisory context. The ideal candidate will possess strong communication and stakeholder management skills, and the position operates on a hybrid model with some office attendance required. This is a six-month contract position.

AVP KYC Advisory Financial Crime Hybrid • Dudley, England, GB