Executive, Kyc Operations

London Stock Exchange Group

**
Kyc/aml experience
Operational training design
Data gathering and analysis
** The London Stock Exchange Group is seeking an Executive for KYC Operations to join their Corporate Operations team, focusing on Know Your Client (KYC) and Anti-Money Laundering (AML) processes. The role involves onboarding, risk assessments, quality control, and operational training, with a hybrid working model and a shift schedule aligned with global business operations. **

Job Summary

  • This role is within our Corporate Operations team, specializing in Know Your Client (KYC) and Anti Money Laundering.
  • KYC Operations will also be responsible for Operational training design and delivery.
  • We are committed to sustainability across our global business and we are proud to partner with our customers to help them meet their sustainability objectives.

Matching Summary

Match Score: 75

** The London Stock Exchange Group is seeking an Executive for KYC Operations to join their Corporate Operations team, focusing on Know Your Client (KYC) and Anti-Money Laundering (AML) processes. The role involves onboarding, risk assessments, quality control, and operational training, with a hybrid working model and a shift schedule aligned with global business operations. **

Skills & Requirements

Must-have

  • KYC/AML experience
  • Operational training design
  • Data gathering and analysis

Nice-to-have

  • Curiosity about financial crime matters
  • Good awareness of corporate structures
  • Ability to present to partners

Key Requirements

  • Bachelor's degree in law or business administration
  • Minimum 2 years of KYC/AML experience
  • Practical financial crime experience

Work Rights

Not specified

Tailored Resume

Cover Letter