KYC Contract recruitment
Job Purpose/Summary:
The KYC Team within Financial Crime Compliance is responsible for implementing the banks Know Your Customer Standards and conduct due diligence on customer relationships.
The Team is looking for a KYC Analyst to perform new and existing accounts vetting and approval.
Key Responsibilities/Accountabilities:
- Responsible for collecting Know Your Customer information on new clients relationships for all business areas
- Clients types to include –among others- SPVs, hedge funds, financial institutions and corporates, across all jurisdictions
- Performance of clients’ risk assessment, based on the information collected (including assessment of potentially negative information)
- Assessment of Politically Exposed Persons and the risk associated to them where required
- Review of existing customers’ documentation as required
For further details please contact Jasemin on 0203 589 9276 or email your cv to Jasemin.akcay@jcwresourcing.com
July 16, 2012
• Tags: Compliance, KYC Contract recruitment, Legal careers in the UK • Posted in: Financial