Officer, Specialist Securities (KYC/AML Analyst) recruitment
OverviewBank of America is one of the world’s largest financial institutions, serving individual consumers, small and middle market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk-management products and services. The company provides unmatched convenience in the United States, serving more than 59 million consumer and small business relationships with more than 6,100 retail banking offices, nearly 18,700 ATMs and award-winning online banking with nearly 29 million active users. Following the acquisition of Merrill Lynch on Read more […]
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 Read more […]
AML Analyst recruitment
The affiliate correspondent accounts maintain multiple sub-accounts, which are used to segregate the activities of their service and include, but are not limited to:Third-party payments in support of correspondent banking relationshipsWhole bank-to-bank settlements (e.g. loans, trading and remittances)Bank payments on behalf of corporate customers of affiliatesThe AML Analyst will be responsible for ensuring compliance with policies, procedures and US regulations for the Correspondent Banking and Corporate Banking line of business in relation to AML surveillance.The AML Analyst will also ensure Read more […]
AML Analyst recruitment
AML AnalystMy Client, leading investment bank in Canary Wharf seeks an AML Analyst for a 6 month contract opportunity, to start in July.Job PurposeReview of alerts relating to potentially suspicious activity and the preparation of Suspicious Activity Reports (SARs) to the UK authorities.The role derives from statutory obligations under the Money Laundering Regulations and the Proceeds of Crime Act.Key ResponsibilitiesConduct investigations of alerts escalated from the AML Monitoring Hubs, and reports of potentially suspicious activity provided by UK staff, using open source research resources. Read more […]
KYC/ AML Analyst recruitment
The analyst will need to perform a review of all existing accounts based upon there risk factor. AMl documentation gathering will be required from various sources . Accounts to be refreshed will fall into several categories i.e. Hedge Funds, Trusts, Private Clients as well as regulated and listed companies across all countries. There is a great deal of manual intervention and this candidate will need to be articulate. EMEA Fulfilment – Implementation Documentation is responsible for on boarding of new clients to ensure that Bank of America meets both the regulatory and internal AML/KYC requirements. Read more […]
AML Analyst recruitment
Job Duties: 1) Responsible for file review and answering AML Queries 2) Review output from sanctions screening 3) Provide AML and Sanctions policies and procedures to Business and Operations departments. 4) Conduct due diligence on high risk clients and discuss issues with senior members of the team. 5) Knowledge of different entity types, client types (financial institutions, corporate trust individuals, PEPs) 6) Work with global colleagues to improve processes and ensure, where possible, procedures and processes are consistent. Requirements: 1) At least 2 years AML experience Read more […]
KYC / AML Analyst recruitment
Duties:Undertaking KYC reviews ensuring compliance with the AML framework relating to KYC.Reviewing information currently held on due diligence files;Reviewing classification of the client;Obtaining outstanding information from the client as and when required;Experience required: Recent AML / KYC experienceExperience in dealing with higher risk customers, products in jurisdictions such as the Middle East and Africa is essentialExperience in working for a smaller institution is desirableFor further information and details about this opportunity, please contact Rowan Mollison in the first instance Read more […]
KYC/AML Analyst recruitment
The Information Services Group (ISG) is responsible for providing authoritative sources of reference data to our clients across the Institutional Client Services (ICG) organization, through implementing state of the art technologies which promote the collection, storage, analysis, and distribution of product, pricing, account and corporate action data. The ISG organization works in partnership with data clients across all ICG business lines, deploying solutions to increase their competitiveness, through restructuring business processes, simplifying information access, and providing business intelligence Read more […]