KYC Analyst recruitment
Responsibilities/Requirements as follows:
- Excellent communication skills and ability to communicate all types of information to a range of audiences
- Good understanding of rules around KYC, AML, MiFID and legislative requirements
- Perform sanctions checks on clients and also classification of KYC and MiFID
- Knowledge of operational risks that banks face and experiencing in monitoring controls consistently to prevent this
- Candidates from retail banking or wholesale markets (FX, Fixed Income or Derivatives) are required
- Advise teams of any potential impacts by tracking industry and market developments
For more information, or to apply for the role, please contact Vanessa Ayoola at vanessa.ayoola@jcwresourcing.com or call 0207 324 6190.
January 9, 2012
• Tags: Compliance, KYC Analyst recruitment, Legal careers in the UK • Posted in: Financial