KYC / AML Analayst recruitment
Duties:Undertaking KYC reviews ensuring compliance with the AML framework relating to KYCReviewing information currently held on due diligence filesReviewing classification of the clientObtaining outstanding information from the client as and when requiredExperience required: Recent AML / KYC experienceExperience in dealing with higher risk customers, products in jurisdictions such as the Middle East and Africa is essential Experience in working for a smaller institution is desirableCorrespondence banking experience is desirableFor further information and details about this opportunity, please Read more […]
February 13, 2012
• Tags: AML Analayst recruitment, Compliance, KYC, Legal careers in the UK • Posted in: Financial • Comments Off on KYC / AML Analayst recruitment