KYC Analayst recruitment
Duties:Undertaking KYC reviews ensuring compliance with the AML framework relating to KYCReviewing information currently held on due diligence filesReviewing classification of the clientObtaining outstanding information from the client as and when requiredExperience required: Wholesale or investment banking is highly desirableKnowledge and experience with UK AMLExperience in dealing with higher risk customers, products and jurisdictions is advantageousThis is a fantastic opportunity offering excellent career development, with package to match.For further information and details about this opportunity, Read more […]
December 2, 2011
• Tags: Compliance, KYC Analayst recruitment, Legal careers in the UK • Posted in: Financial • Comments Off on KYC Analayst recruitment