Summary: The Client Lifecycle Executive role focuses on conducting KYC Periodic Reviews to meet regulatory standards and enhancing KYC data accuracy. The position requires collaboration with various stakeholders to ensure compliance and effective client relationship management. The candidate will leverage their expertise in AML/KYC to perform high-quality client reviews and mitigate risks. Familiarity with the KYC/CRM system (MICA) is essential for maintaining up-to-date information.

Key Responsibilities:

• Complete KYC Periodic Reviews to the regulatory standard.
• Act as SME for all KYC matters related to data completion and enhancement.
• Ensure data accuracy in the KYC/CRM system (MICA).
• Collaborate with Compliance, Middle Office, and other teams for positive outcomes.
• Adhere to the Code of Conduct and relevant policies to maintain client relationships.

Key Skills:

• Excellent knowledge of AML/KYC and due diligence requirements.
• Understanding of regulatory frameworks and Money Laundering Regulations.
• Experience in performing high-quality client reviews.
• Strong risk awareness and issue identification skills.
• Effective communication skills across diverse backgrounds.
• Ability to assess and analyze information quickly.
• Attention to detail and focus.
• Team spirit and collaboration.
• Ability to work independently and as part of a team.
• Business-oriented and solution-focused mindset.
• Strong client communication and relationship management skills.

Salary (Rate): undetermined

City: London

Country: UK

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Finance