KYC Analyst (Client Onboarding) recruitment
Responsibilities: Good understanding of rules around KYC, AMLPerform sanctions checks on clients and also classification of KYC and MiFID Knowledge of operational risks that banks face and experiencing in monitoring controls Advise teams of any potential impacts by tracking industry and market developments Requirements:At least one years experience in a similar roleCandidates should ideally have hedge fund experienceExperience of JMLSG, AML/KYC Ability to work under pressure with excellent attention to detailExcellent written and verbal communication skillsDedicated team player with a can-do attitudeFor Read more […]
March 3, 2012
• Tags: Compliance, KYC Analyst (Client Onboarding) recruitment, Legal careers in the UK • Posted in: Financial • Comments Off on KYC Analyst (Client Onboarding) recruitment