KYC Officer
A European Investment Bank is recruiting a KYC Officer to join their friendly team. The bank is part of an International Banking group, which is one of the largest Financial Institutions.
The KYC Officer is a rounded role, which involves the Onboarding for all level risk customers, review and refresh of existing as well of maintenance of the client database. The role will involve sanction screening and advising any rising issues to senior management where appropriate.
The ideal candidate will have a solid understanding and knowledge of KYC/AML processes. They will have KYC work experience in an Investment or Corporate Bank. They will have worked with complex client types including SPVs, Hedge Funds and Financial Institutions.
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