AML/KYC (German Speaker) recruitment
The successful candidate will work as part of the New Accounts team within Compliance and be responsible for new account openings and for ensuring that all accounts are opened in line with necessary requirementsMain duties• Open new accounts on a daily basis for external retail and corporate clients• Ensure that full security and ID checks in place in line with agreed procedures, using Worldcheck and other ID checking tools as required• Liaise with the New Accounts Manager and Senior Management regarding any account queries• Update spreadsheets for every account and provide reports Read more […]
March 15, 2011
• Tags: AML, Compliance, KYC (German Speaker) recruitment, Legal careers in the UK • Posted in: Financial • Comments Off on AML/KYC (German Speaker) recruitment