Description
My client, a global investment bank based in Canary Wharf, requires an On-boarding Analyst to work within the On-Boarding & Renewals Group.
The ideal candidate will have
- Experience in risk management with a proven track record of supporting the business activities of the group and have the ability to apply risk management disciplines and controls.
- Extensive experience in the finance and banking industry and significant KYC analysis experience and due diligence of financial institutions is essential.