German Speaking KYC Contractor recruitment
Our Client is looking to recruit a KYC remediation analysts for a 3 to 6 month project to take responsibility for an assessment of their current account opening procedures and client file review. Reporting directly to a compliance officer, duties will include;
RESPONSIBILITIES:
- Key to the successful remediation of the Client take-on process including:
- Classification of new clients
- Customer due diligence, both simple and enhanced
- Sanctions screening and PEPs identification
- Collation of terms of business and associated documentation for onward forwarding
- Provision of advice re requests company documentation / information from clients
- The ability to review of client files in line with file refresh procedures and a risk rated scoring process.
- The ability to identify and address development / enhancement needs with regards to the current client take on process and subsequent review of client data files.
The successful candidate will have institutional KYC experience from both an on-boarding and assessment point of view. Knowledge of retail products and a demonstrable desire to succeed is essential. German language is essential as the role is based in Frankfurt
If you are interested in finding out more about this role. Please contact Richard Aldridge on 02033015822 by phone or richard.aldridge@blackswangroup.com
August 20, 2012
• Tags: German Speaking KYC Contractor recruitment, Investment Banking, M & A careers in the Germany • Posted in: Financial