KYC Contract recruitment
Job Purpose/Summary:The KYC Team within Financial Crime Compliance is responsible for implementing the banks Know Your Customer Standards and conduct due diligence on customer relationships.The Team is looking for a KYC Analyst to perform new and existing accounts vetting and approval.Key Responsibilities/Accountabilities:Responsible for collecting Know Your Customer information on new clients relationships for all business areasClients types to include –among others- SPVs, hedge funds, financial institutions and corporates, across all jurisdictionsPerformance of clients’ risk assessment, based Read more […]
July 16, 2012
• Tags: Compliance, KYC Contract recruitment, Legal careers in the UK • Posted in: Financial • Comments Off on KYC Contract recruitment