KYC/AML Analyst recruitment
A top tier investment bank has an urgent requirement for a KYC Analyst
*Strong knowledge and application of Dubai,Qatar and other MENA country's AML regulations in a periodic review/renewal capacity
*Strong knowledge of the wide range, and complex variety of fund/corporate structures
*Extensive experience in Banking industry environment with KYC/AML operational exposure and experience.
* Experience in KYC remediation exercises.
* Linguistics - French a Plus
Technical Experience:
*Significant KYC Analyst experience for a large Financial institution with experience of due diligence of Financial Institutions, Non Bank Financial Institutions and major Corporate clients.
*Experience of analysing a wide variety client types, financial institutions, quoted companies, private companies, hedge funds, funds, SPV's and partnerships.
*Experience of assessing stakeholder needs and providing best in class solutions to improve customer experience
*Working knowledge of Lexis-Nexis, World-Check, and Banker's Almanac,
*Strong understanding of UK KYC and other AML regulatory framework
For a Swift reply please apply if you have KYC experience in the financial services.
To find out more about Huxley Associates please visit www.huxley.com
