KYC Analyst
The Ideal Candidate will have:
- Understanding of applicable customer due diligence requirements
- Experience of executing a KYC role in a corporate or investment banking environment
- Knowledge and understanding of FSA Rules
- Knowledge and understanding of EU Directives
- Knowledge of regulation / market practice in different – Europe, US, Asia
Please apply to Ben, contactable on 0203 589 9275 or at Benjamin.harrison@jcwresourcing.com
Please note that JCW Search is operating as an employment business for the purpose of this vacancy.
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