KYC Analyst (Client Onboarding) recruitment
Responsibilities:
- Good understanding of rules around KYC, AML
- Perform sanctions checks on clients and also classification of KYC and MiFID
- Knowledge of operational risks that banks face and experiencing in monitoring controls
- Advise teams of any potential impacts by tracking industry and market developments
Requirements:
- At least one years experience in a similar role
- Candidates should ideally have hedge fund experience
- Experience of JMLSG, AML/KYC
- Ability to work under pressure with excellent attention to detail
- Excellent written and verbal communication skills
- Dedicated team player with a can-do attitude
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.
March 3, 2012
• Tags: Compliance, KYC Analyst (Client Onboarding) recruitment, Legal careers in the UK • Posted in: Financial