Head of KYC Team recruitment
For both the take on of new clients and the review of existing clients with the aim of ensuring that the Bank meets all of its legal and regulatory responsibilities and obligations in connection with all KYC matters.Main responsibilitiesManagement of the KYC team workload to include the allocation and monitoring of workflows, reviewing progress and management reporting where necessary to ensure deadlines are met;Provision of support to the Head of Client Credit Group in suggesting, implementing and embracing changes to working practices where necessary with a view to ensuring that the Client Read more […]
August 28, 2012
• Tags: Head of KYC Team recruitment, Investment Banking, M & A careers in the UK • Posted in: Financial • Comments Off on Head of KYC Team recruitment