SearchEuropeanJobs.com

Senior Regulatory Manager - AML, KYC

Company

Experian

Location

London, United Kingdom

Type

Full-time

Job Description

We are looking for an experienced Senior Regulatory Manager to join KYC360, who are now part of Experian.

As a Senior Regulatory Manager you will advise KYC360's customers regarding financial regulation relevant to their operational use of our solutions. You will be part of the Customer Success team, reporting to the Head of Customer Success. You will also assist our customers with business change related to the implementation of our solutions, and provide a monitoring service to assure the continued regulatory compliance of our customers' use of KYC360 solutions in selected jurisdictions.

Regulatory Champion and SME

  • Develop and maintain recognised expertise in the practical application of financial regulation to the onboarding, screening, and lifecycle management of customers in locations including the UK, the Crown Dependencies, the British Overseas Territories, Malta, Luxembourg, Switzerland and the GCC.
  • Sale...

    ★ Ready to Start Your European Career?

    Take the next step and apply for this exciting opportunity

    Apply Now