KYC Specialist recruitment
A client focused KYC Specialist supporting and working across the western European business areas of Alternative Investment Services, Asset Servicing, Treasury Services and Broker Dealers to ensure that KYC is performed in an appropriate and timely fashion.The position entails analysis and investigative research, gathering data from numerous sources in order to perform new and periodic due diligence on clients, their owners and key managers in line with internal and external regulatory requirements.Responsibilities:• Assist in the collation, review and preparation of KYC documentation Read more […]
KYC Specialist recruitment
KYC ExperienceFun Friendly TeamExcellent Career Opportunity!An expanding international bank is looking for a KYC / Client On-Boarding Specialist to join their Operations team.Joining a small team you will be performing a full function KYC role whilst acting as a support person for the Sales team.Covering Wealth Management and Institutional Clients you will be responsible for -Periodic reviewsLiaising with Relationship ManagersProvide cover for KYC and Account OpeningIn addition you are encouraged to have ideas around process and client service improvement.This is an exciting career opportunity Read more […]