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Permanent

KYC and Financial Crime Prevention, Senior Executive

London
money-bag 10000-500000 Annual
3067559403
Posted Yesterday

About CroweCrowe is a leading national audit, tax, advisory and consulting firm with global reach and local expertise. We are an independent member of Crowe Global, one of the top 10 accounting networks in the world, with access to more than 40,000 people in over 140+ countries and across more than 800+ offices globally.Our vision is to be recognised as essential to the future success of our clients by helping them to answer tomorrow''s questions and make smart decisions that have lasting value through the highest quality audit, tax, advisory and consulting services.Crowe is where talented people can realise their potential, are successful and enjoy what they do by making a positive difference to our clients, communities and each other.At Crowe, our aim is to create a community where regardless of gender, identity, sexuality, race, ethnicity, education or background, everyone is valued, can flourish and achieve their full potentialJob Purpose:The Senior Executive, Practice Protection: FCP team member will primarily be responsible for undertaking the KYC, KYB and CDD checks on new client take-ons, KYC refreshes and periodic KYC reviews in line with business regulatory requirements.The Senior Executive will also help support the head of Financial Crime Prevention to identify areas of weakness in current procedures and make recommendations for improvements.In addition to the above, the Senior Executive will also provide guidance to wider teams and respond to KYC related queries

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