German Speaking KYC Contractor recruitment
Our Client is looking to recruit a KYC remediation analysts for a 3 to 6 month project to take responsibility for an assessment of their current account opening procedures and client file review. Reporting directly to a compliance officer, duties will include; RESPONSIBILITIES: Key to the successful remediation of the Client take-on process including: Classification of new clients Customer due diligence, both simple and enhanced Sanctions screening and PEPs identification Collation of terms of business and associated documentation for onward forwarding Provision of advice re requests company documentation Read more […]
August 20, 2012
• Tags: German Speaking KYC Contractor recruitment, Investment Banking, M & A careers in the Germany • Posted in: Financial • Comments Off on German Speaking KYC Contractor recruitment