KYC 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:
- Wholesale or investment banking is highly desirable
- Knowledge and experience with UK AML
- Experience in dealing with higher risk customers, products and jurisdictions is advantageous
This is a fantastic opportunity offering excellent career development, with package to match.
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.
December 2, 2011
• Tags: Compliance, KYC Analayst recruitment, Legal careers in the UK • Posted in: Financial