Senior KYC / Client On-Boarding Manager recruitment

A large investment bank is hire for a Senior KYC / Client On-Boarding Manager to join their KYC team in the GCC. The team is responsible for KYC analysis, profile production, sign off, monitoring and reporting for a variety of clients including financial institutions, corporates, trusts, hedge funds and fund managers.The role is a key position in the bank and is essential part of the investment banking team. • Candidates will liaise with the business management team and provide advice on the requirement for supporting documentation and information.• Prepare KYC profiles for sign off in Read more […]

January 29, 2012 • Tags: , , • Posted in: Financial • Comments Off on Senior KYC / Client On-Boarding Manager recruitment