Compliance Analyst, AML & KYC – AVP recruitment

MAJOR RESPONSIBILITIES: • Core Compliance areas are:• New business Risk assessment and KYC process• Ongoing review of policies and procedures in line with corporate and local legislative requirements• AML Risk Assessment for all new Funds/Clients• Collation of KYC documentation• Escalation and ongoing monitoring of High Risk Funds• Presence on internal Deal team calls• Review and understanding of new business products / opportunities and the inherent risks involved• In-depth review and analysis of jurisdictional requirements and application to book of business.• Anti Money Laundering Read more […]

March 6, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Compliance Analyst, AML & KYC – AVP recruitment