Private banking KYC Analyst recruitment

Responsibilities – Liaise effectively with all key stakeholders (client facing professionals, KYC / AML Compliance team, Data Management team) to ensure that all exceptions, issues and obstacles are satisfactorily resolved so that cases are on boarded in a timely and efficient manner – Act as owner of all cases received, throughout its lifecycle – Provides support to client-facing functions in the identification and completion of all relevant client On boarding documentation Skills and experience – Previous wealth management / Private banking KYC, Read more […]

August 22, 2012 • Tags: , • Posted in: Financial • Comments Off on Private banking KYC Analyst recruitment