Key Accountabilities

1. Global and Regional KYC Policy

Draft, review, maintain, and enhance global and regional KYC policies, procedures, standards, control requirements, desktop guides, and operating manuals.

Interpret global minimum standards and identify country or regional nuances applicable to the UK, Spain, wider EMEA, and other relevant jurisdictions.

Perform policy gap assessments arising from regulatory change, audit findings, quality reviews, control failures, or operational feedback.

Manage policy governance activities including stakeholder consultation, approvals, version control, implementation planning, communication, and periodic review.

Provide practical advisory support on policy interpretation, exceptions, escalations, risk acceptance, and documentation requirements.

Translate complex regulatory obligations into concise, transparent, and operationally workable procedures for first- and second-line teams.

2.

Complex

Entity and Beneficial Ownership Advisory

Provide expertise on complex legal entity types, including Special Purpose Vehicles (SPVs), trusts, foundations, funds, partnerships, holding companies, private investment vehicles, family offices, and financial institutions.





Assess ownership and control chains to identify ultimate beneficial owners, controllers, board of directors, and authorized signatories.

Define documentary and verification standards for layered, cross-border, nominee, or otherwise complex structures.

Advise on CDD and EDD requirements for higher-risk customers, politically exposed persons, adverse media, sanctions exposure, and higher-risk jurisdictions.

Develop practical decision trees and training material to improve consistency in complex entity reviews.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

Role: Asset Operations,

Industry Type: Building Material,

Department: BFSI, Investments & Trading,

Employment Type: Full Time, Permanent

Role Category: Banking Operations

Education

UG: Any Graduate

PG: Any Postgraduate read more

Key Skills communication skillsprocess managementkycmediapoliciespartnershipsregulatoryinvestmentoperatingsalesmarketingbusiness developmentbrand managementkey account managementalliancesstrategic alliancesproduct management

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