Junior KYC Administrator recruitment
Our client a Global Investment Bank is looking for intelligent and ambitious individuals to join their Compliance function here in London. We currently have requirements for Junior Analysts and are looking for Finance/Banking Professionals interested in furthering their experience in an internationally respected Bank.
Role responsibilities will include:
- Facilitating implementing the first phase of the remediation process for the KYC function.
- Preparation of KYC files.
- General administrative duties within the KYC function i.e. screening of names, search of KYC documents and data input into the relevant systems.
Required experience:
- Track record of working in KYC function preferable.
- Familiarity with KYC documentation preferable
- Experience of working in an office environment.
- Organised and self motivated.
For further information, or to apply for this role, please contact Hang Lee on 0207 324 6113.
January 1, 2012
• Tags: Investment Banking, Junior KYC Administrator recruitment, M & A careers in the UK • Posted in: Financial