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A recruitment agency in London is searching for a Client Onboarding KYC Associate to facilitate service contract reviews and ensure compliance. The successful candidate will track regulatory changes, maintain key documentation, and prepare reporting for governance committees. This permanent position offers a salary ranging from £28,000 to £33,000 per annum. The role requires proactive support for internal controls and performance metrics.
Client Onboarding KYC Associate. 5 days in office, Senior HR Manager with Financial Services experience, HR Business Partner to £65,000, This well established, Our client is looking for a Talent Development Specialist, We are looking for a Deputy Group Company Secretary, Insurance Controls & Operations Administrator £28,000 – £33,000
Date: 29 Jun 2023
Sector: ADMINISTRATION
Type: Permanent
Location: London
Salary: £28,000 - 33,000 per annum
Email: brian@taylorjamesresourcing.com
Ref: BT6633
To facilitate and administer the review process for all service contracts and outsourcing arrangements, ensuring compliance with all appropriate legislation and internal governance processes.
To keep up to date with ongoing regulatory changes.
To work with the Sourcing team regarding changes in legislative requirements and ongoing process changes and efficiencies.
To collate reporting on performance of client agreements and intra group sourcing.
To collate, review, maintain and update as required, key process timetables detailing multi-departmental activities across the business, to enable timely delivery of external reports and returns.
To identify, track and resolve key process issues raised as part of timetable monitoring.
To maintain the process framework (comprising of a central process library with departmental process maps, procedures and policies, together with cycle documentation detailing key cross departmental data flows).
To support annual reviews of the process library and add new processes as required.
Support and enable improvement initiatives fostering and delivering a continual improvement ethos.
Work with the business to perform controls and testing to support internal control framework.
Preparing reporting to key audiences, including governance committees, based on each period’s KPI’s, communicating areas of concern, improvements and changes.
To support the Team in developing new KPI’s and Performance Metrics.