KYC/AML Advisory AVP — Hybrid Role & UK Regs

Barclays; Ryton; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading banking institution is seeking an AVP within the KYC Advisory team for a hybrid role in Ryton, England. This position is key in ensuring compliance with financial crime regulations and involves collaboration with various stakeholders. The ideal candidate will have significant experience in compliance advisory and a deep understanding of UK KYC and AML regulations. Strong communication and stakeholder management skills are essential for success in this role.

Qualifications

• Significant experience in compliance advisory.
• Deep knowledge of UK KYC and AML regulations.
• Excellent communication and stakeholder management skills.

Responsibilities

• Ensure compliance with financial crime regulations as part of KYC/AML advisory efforts.
• Collaborate with various stakeholders to support effective compliance programs.

Skills

Compliance advisory

Stakeholder management

Communication

Job description

A leading banking institution is seeking an AVP within the KYC Advisory team for a hybrid role in Ryton, England. This position is key in ensuring compliance with financial crime regulations and involves collaboration with various stakeholders. The ideal candidate will have significant experience in compliance advisory and a deep understanding of UK KYC and AML regulations. Strong communication and stakeholder management skills are essential for success in this role.