Description
KYC Analyst - Trade Finance
AML Analyst Trade Finance
Financial Crime Analyst
Remediation Analyst - Trade Finance
My client, a tier 1 bank, are looking for multiple KYC Analysts with experience in Trade Finance to work on a high profile Trade Finance KYC Remediation Project.
The project aims to meet regulatory requirements across trade finance where the project and objective is to remediate circa. 1,500 high risk Trade Finance clients.
The successful Trade Finance KYC analysts will have the following:
- Sound understanding of Trade Finance including payment/product knowledge
- Understanding of the associated with the end to end supply chain, in particular Sanctions risks.
- Strong experience working on remediation projects.
- SME knowledge on high risk clients and non-risk entities.
- Experience screening customers and key account parties using Worldcheck/World Compliance
If you are interested please apply for the Trade Finance KYC Analyst positions ASAP with a copy of your latest CV for consideration.
Keywords: Trade Finance, Asset Finance, Embargos, KYC, AML, Anti Money Laundering, Know Your Customer, Financial Crime, CTF, Sanctions, Complex Entities, London, Banking, Due Diligence, EDD, CDD, SPV, Trusts, Hedgefund.