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Job description
The Senior KYC AML SME is responsible for overseeing and managing the process of SME review and guidance for the remediation of KYC files, ensuring compliance with regulatory standards and business processes.
Conduct customer risk assessments, engage with customers and Relationship Managers to collect information, investigate monitoring alerts, and provide written or verbal presentations of recommendations.
The ideal candidate will have expertise in KYC and AML, strong analytical and communication skills, and the ability to work to high standards of quality.
Company
Construction • Design
East On Projects is a design and build firm specializing in integrated workplace solutions for commercial, studio, and specialist environments. They offer a full suite of services – from initial consultancy and design through to fit-out, technology integration, and ongoing facilities management – ensuring projects are delivered on time, within budget, and with minimal disruption to operations. East On Projects differentiates itself by expertly merging physical spaces with digital systems, creating high-performance environments tailored to client needs. They are a strong choice for organizations seeking a partner to manage all aspects of their project, delivering future-proofed spaces that support both people and business objectives.
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East On Projects
East On Projects
East On Projects
East On Projects
East On Projects
East On Projects