Description
KYC Analyst - Trade FinanceRemediation Analyst - Trade Finance
KYC Remediation
AML Analyst Trade Finance
Financial Crime Analyst
My client, a tier one bank, are looking for KYC Analysts to work on a high profile Trade Finance KYC Remediation Project.
The project will be remediating High Risk and Very High Risk Trade Finance clients in order to meet regulatory requirements.
The successful Trade Finance KYC Analysts will have the following:
- Sound understanding of Trade Finance including payment/product knowledge
Familiarity with: Letters of Credit, Import/Export Bills for Collection, Shipping guarantees, Import/Export Financing, Performance Bonds, Invoice Discounting (Factoring), Over-Invoicing, Under-Invoicing, Short-Shipping, Over-Shipping, Phantom Shipping, Proliferation Financing, Bills of Lading.
- Understanding of the end-to-end Enhanced Due Diligence Process
- At least two examples/contracts working on Enhanced Due Diligence Remediation Projects at Top Banks
- SME KYC knowledge on high risk clients and non-risk entities.
- At least 5 years' experience as KYC Analyst
(KYC SMEs preferred)
If you are interested please apply for the trade finance KYC analyst positions immediately
Keywords:
Trade Finance, Asset Finance, KYC, AML, Financial Crime, CTF, Sanctions, Complex Entities, London, Banking, Due Diligence, EDD, CDD,
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