AML/KYC Remediation Analyst recruitment
Responsibilities: Good understanding of rules around KYC, AML, Perform sanctions checks on clients and also classification of KYC and MiFID Knowledge of operational risks that banks face and experiencing in monitoring controls Experience in corporate banking, trade finance and correspondence bankingAdvise teams of any potential impacts by tracking industry and market developments Requirements At least one years experience in a similar roleCandidates should ideally have trade finance and correspondence banking experienceExperience of JMLSG, AML/KYC Ability to work under pressure with excellent attention Read more […]
May 10, 2012
• Tags: AML, Compliance, KYC Remediation Analyst recruitment, Legal careers in the UK • Posted in: Financial • Comments Off on AML/KYC Remediation Analyst recruitment