KYC Review Analyst recruitment

An exciting opportunity has arisen for a KYC Analyst to work for a leading investment bank. You will be responsible for supporting the Financial Crime team with meeting its regulatory obligations by undertaking KYC reviews of high; medium and low risk clients and taking appropriate steps to ensure the bank have a general knowledge of the UK regulatory environment and specifically the anti-money laundering framework as it relates to KYC due diligence. Responsibilities include: Performing due diligence reviews of high; medium and low risk counterparties, including but not limited to: Reviewing information Read more […]

January 17, 2012 • Tags: , , • Posted in: Financial • Comments Off on KYC Review Analyst recruitment