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Group Manager, AML/Prevention/KYC
Senior Vice President - Markets Anti-Money Laundering Executive The Markets business compromises of FX, Securities Finance, Liquidity Services and Fixed Income servicing clients across UK, Middle East and Europe. Responsible for Know-Your-Customer (KYC) Customer Due Diligence (CDD), Anti-Money Laundering (AML), Banking Secrecy (BSA) and Business Sanctions across the Markets line of business globally. The role will be responsible for managing a small team supporting both 'business as usual' tasks and project work relating to the ongoing efforts across the firm to uplift KYC CDD, BSA and AML processes, policies and procedures. Strong and proactive engagement with the broader AML/KYC teams across the bank and the Markets c


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