AVP – KYC and Sales Support recruitment

Job Title: KYC and Sales Support OfficerCorporate Title: Assistant Vice PresidentOverview:Corporate and Investment Bank (CIB) comprises three businesses: Corporate Finance, Markets and Global Transaction Banking (GTB) and includes regional coverage in the Bank’s key growth areas.Key Responsibilities: • Your specific coverage will concentrate on Financial Institutions (FI) clients in the Balkan countries, Israel and Greek/Cypriot/Israeli banks in the UK.• You will be responsible for know your customer (KYC) and compliance information / documentation.• Timely management of the periodic compliance Read more […]

December 11, 2011 • Tags: , , • Posted in: Financial • Comments Off on AVP – KYC and Sales Support recruitment