On Boarding Specialist
My client, a leading global bank, is looking to hear from a KYC analyst to join their account opening team as a review specialist. Excellent opportunity to join a leading department on a long term contract. The contract is initially 6 months however due to the size of the project this is likely to be extended.
Candidates with a second language would be preferred because the team deals extensively with EMEA region.
Responsibilities:
* Responsible for ensuring that the business is compliant with all Bank policies and local legal requirements in the EMEA region
* Ensure that documentation requirements are met and perform Anti-Money Laundering checks on new clients. This includes independent verification of information supplied by clients using external research via the Internet such as DB reports
* Review of completed documentation when received back from client and if appropriate sign off documentation in compliance with local AML regulations
To find out more about Huxley Associates, please visit www.huxley.com
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