Job detail

AML/KYC Change PM £600 per day

Details:

  • Job Reference: F/E-AML/London City
  • Job Type: Contract
  • Duration: 6-12 months
  • Industry: Investment Banking
  • Location: London City

About the job

About the job

Our client, a leading global banking body, is looking to recruit an experienced Regulatory Change Project Manager, to deliver a series of compliance changes within its existing client onboarding functions.

Overview

The role is to deliver a suite of process changes and mandates around KYC and AML, with emphasis on all due diligence in client onboarding, and improvements around client data. Candidates are expected to either come from or at least appreciate the substantive day-to-day operations around this space in the bank, so as to work with the heads of functions in delivery of these changes.

The company

Key Skills