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Gibson Hollyhomes
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Leeds, West Yorkshire
AML/KYC Team Leader
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Job Type: Full-time |
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Salary: £30,000 per annum |
Overview
AML/KYC Team Leader Leeds City Centre £30,000 - £35,000 (Dependent on Experience) Our client is one of the largest property management and investment companies in the world. They have an international portfolio spanning the globe specialising in investment opportunities and commercial assets. They are looking for an AML/KYC Team Leader to manage a small team in their Leeds City Centre offices. As an AML/KYC Administrator your duties will include: Carry out regular performance reviews and 1:1’s Identify areas for training and development Perform Client Due Diligence checks on new client accounts Complete Anti-Money Laundering and credit checks Process new accounts Contribute to data quality reporting Provide regular status reports Provide admin support to the Practice Team As an AML/KYC Administrator you will have the following skills: Previous experience managing a team is preferred Previous experience within Risk/Compliance is essential Demonstrable experience of UK/EMEA CDD/KYC/AML process Experience of using company information resource’s i.e. Experian Excellent attention to detail Highly proficient on Microsoft Office AML/KYC Team Leader - Leeds City Centre - £30,000-£35,000 - Permanent Due to the high volume of applications we receive we are unable to respond to all applicants. By submitting your application you agree to accept our privacy policy which can be found on the Gibson Hollyhomes website