Junior KYC Administrator recruitment

Our client a Global Investment Bank is looking for intelligent and ambitious individuals to join their Compliance function here in London. We currently have requirements for Junior Analysts and are looking for Finance/Banking Professionals interested in furthering their experience in an internationally respected Bank. Role responsibilities will include:Facilitating implementing the first phase of the remediation process for the KYC function.Preparation of KYC files.General administrative duties within the KYC function i.e. screening of names, search of KYC documents and data input into the Read more […]

January 1, 2012 • Tags: , , • Posted in: Financial • Comments Off on Junior KYC Administrator recruitment