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ABC Analyst - AVP

Eton Clarke
London, United Kingdom
Market Related
Closing date
May 31, 2024

View more

Job Function
Industry Sector
Finance - General
Employment Type
Full Time
Over the past few years, our client has seen considerable growth. This success is largely attributed to their ongoing dedication to deploying substantial balance sheet resources and extending credit facilities to their clients.

An opportunity has become available for a Leasing ABC/KYC AVP to be responsible for ensuring alignment, both internally and externally, with compliance and risk policies and that processes are carried out in a diligent and timely manner.

Key Responsibilities & Requirements:
  • To be the functional reporting line for junior members of the team, be responsible for their training and mentoring.
  • Be responsible for KYC/ABC onboardings and periodic reviews, advising staff on current and new transactions and offering direction on compliance-related matters.
  • Carry out end-to-end Third Party Risk Assessment (TPRM)-related work.
  • Develop and maintain all KYC user / process manuals.
  • Support the Head of LF Compliance to evaluate new compliance and risk requirements.

If you feel you have suitable experience within KYC and would like to apply for this position, please send an updated CV (word format) to

Eton Clarke provides recruitment solutions across corporate finance, sales and trading, globally. With consultants specialising in different sectors and an array of institutional clients, we are confident we can add value to your job search. Keep updated on our current and active mandates at

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