AML/KYC Remediation Analyst recruitment
Responsibilities:
- Good understanding of rules around KYC, AML,
- Perform sanctions checks on clients and also classification of KYC and MiFID
- Knowledge of operational risks that banks face and experiencing in monitoring controls
- Experience in corporate banking, trade finance and correspondence banking
- Advise teams of any potential impacts by tracking industry and market developments
Requirements
- At least one years experience in a similar role
- Candidates should ideally have trade finance and correspondence banking experience
- Experience of JMLSG, AML/KYC
- Ability to work under pressure with excellent attention to detail.
- Excellent written and verbal communication skills
- Dedicated team player with a can-do attitude
For further information and details about this opportunity, please contact George Sanders in the first instance on 020 7220 6350 or email george@coninghamlee.co.uk
Please note, due to unprecedented response, Coningham Lee will only respond to those applicants that match the specified criteria and are eligible to work in the UK.
May 10, 2012
• Tags: AML, Compliance, KYC Remediation Analyst recruitment, Legal careers in the UK • Posted in: Financial