KYC/AML Policy Manager


KYC/AML Policy Manager

Job Title: KYC/AML Policy Manager
Contract Type: Permanent
Location: Unknown
Contact Name: Jimmy Ibrahimllari
Contact Email:
Job Published: November 24, 2017 10:15

Job Description

Key Responsibilities:

  • Assist in the definition and maintenance of Global KYC policies
  • Proactively lead, participate and develop a strong partnership with the Asset Management/Wealth Management business, through regular communication and engagement with key senior management
  • Assist in providing regular communication updates to all relevant stakeholders to consult, inform and disseminate information on key changes to KYC Policies
  • Assist in the design and implementation of a policy governance protocol
  • Review and maintain KYC policy exemptions and exceptions for AM
  • Assist local AMLOs in creating local policies to ensure compliance with local regulations
  • Advise AFC colleagues, Compliance and the Business on the interpretation of KYC Policies

You will have:

  • Experience working within Asset Management/Wealth Management or in related financial industries
  • Ability to work independently to manage projects and deliverables to completion
  • Good understanding and application of relevant global AML & KYC regulation and legislation (including but not limited to; the German AML Act, the German Banking Act, 3rd AML EU Directive, 4th AML EU Directive and other supporting regulations)
  • Understanding of AML regulatory expectations in Germany, UK and USA

You will be:

  • Experienced of drafting AML/KYC Policies
  • Experienced of working within a multinational organisation(s)

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