KYC / AML Analayst recruitment
Duties:
- Undertaking KYC reviews ensuring compliance with the AML framework relating to KYC
- Reviewing information currently held on due diligence files
- Reviewing classification of the client
- Obtaining outstanding information from the client as and when required
Experience required:
- Recent AML / KYC experience
- Experience in dealing with higher risk customers, products in jurisdictions such as the Middle East and Africa is essential
- Experience in working for a smaller institution is desirable
- Correspondence banking experience is desirable
For further information and details about this opportunity, please contact Rowan Mollison in the first instance on 020 7220 6350 or email rowan@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.
February 13, 2012
• Tags: AML Analayst recruitment, Compliance, KYC, Legal careers in the UK • Posted in: Financial