EMEA KYC Business Manager

Job Listing No: 9740000

EMEA KYC Business Manager

Ireland – Job Purpose: The ICG KYC Utility is an AML/KYC support and control function within the Institutional Clients Group responsible for the research and preparation of the KYC Records and associated documentation in partnership with Relationship Management and Compliance. The KYC Utility support 50 countries across EMEA with a highly professional team. Job Background/Context: The Business Manager role is to support the ICG KYC EMEA KYC Utility Head and satellite offices in Poland, Ukraine, Dubai and Moscow. Responsible for business liaison, service reviews, key projects and driving operational optimisation to enhance internal and external client experience Key Responsibilities: Senior Point of Contact for ICG Businesses in EMEA on KYC operational matters Optimise the interaction model with both internal business partners and external clients as part of the KYC on-boarding process and KYC records periodic reviews Manage and develop management reporting for various meetings and … – Training – Full-time

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