Manager (KYC) recruitment

A large investment bank is looking to hire a Know Your Customer (KYC) Manager. The team is responsible for KYC analysis, profile production, monitoring and reporting for a variety of clients ranging from financial institutions, corporate clients, trusts, hedge hunts and fund managers.The role is a key position in the bank and is an essential part of the Investment Banking Team. Candidates will liaise with the Business Management Team and provide advice for supporting documentation and information as required. You will prepare KYC profiles for sign off in accordance with the internal procedures Read more […]

December 3, 2011 • Tags: , • Posted in: Financial • Comments Off on Manager (KYC) recruitment