Description
KYC Remediation File Repair
Do you have experience of on boarding high risk clients within investment banking?
One of our key clients, a large Financial Services organisation based in London, is looking for experienced KYC remediation analysts with experience of EDD within Investment Banking.
You will have demonstrable experience of completing Enhanced Due Diligence when accounts are deemed high risk to be able to complete file repair on accounts.
A strong technical knowledge within Source of Wealth is essential within Investment banking.
Please submit your updated CV clearly showing your experience in the above in order for consideration.