KYC Senior

Senior KYC Opportunity -

Key Duties
Managing and vetting all Global Markets and Global Banking on-boarding AML escalations covering range of different client types including; small, medium, large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.
Actively maintain and monitor the MIS reports for files submitted for KYC approval (6-eye/8-eye)·
Monitoring quality and identifying training gaps with a view to delivering ad hoc KYC/AML refresher training · Providing support to KYC/COB/Reviews teams with regard to KYC queries, MiFID, client set-up, documentation and where necessary design a standard procedure to avoid further issues· Act as escalation point and provide support for KYC/COB/Reviews
AML compliance and other key stake holders on the quality assurance process.

£400 per day 

July 10, 2013 • Tags:  • Posted in: Financial

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