We are looking for KYC Investigators with experience of working with Business customers to start ASAP in the Manchester area.

The role will be Transaction Monitoring, elements of Enhanced Due Diligence, Beneficial Ownership Checks, ID & Basic Screening (Sanctions/PEPs etc)

Working in the Risk and Compliance Department providing Second line of defense to the business and reporting into the Compliance and Risk Department Manager

Responsibilities will include Compliance Monitoring, Compliance Advisory and Risk Management including providing senior management with timely, accurate and focused information and reporting

Requires working knowledge of the FCA regulatory framework,  be an  effective communicator at all levels with excellent presentation skills

Main Responsibilities:

Responsible for the delivery of high-quality risk-based Compliance monitoring activities across the business.

Activities include regular 2nd line QA and Outcomes testing plus desk-based sample reviews to test both compliance with regulation/legislation to ensure the delivery of good customer outcomes are being achieved

Production of timely management information for submission to monthly Risk and Compliance Committee

Provide guidance to management and other departments on regulatory issues and compliance matters

Advise on and help develop the financial crime framework to ensure it aligns with all legal and regulatory requirements

Conduct Horizon scanning and for Senior Management to identify regulatory announcements and upcoming changes

Compiling briefing notes covering key regulatory updates and announcements for senior management

Maintaining a working knowledge of the regulatory environment to ensure proactive communication, intervention and countermeasures are timely and effective

Location:

Hybrid working of 3 days per week on client site in Bracknell

Job description:

Working different complaint types across the team, including conducting detailed investigations and writing final response letters.

Location:

Hybrid working 3 days per week onsite in Bracknell

Role Details:

Inbound and outbound calls delivering solutions to customers of a leading Motor Finance company. Customers will be experiencing payment difficulties in early and late arrears. Responsible for daily interaction with customers, information gathering, identifying suitable payment plans and other options and delivering successful solutions to customers.