KYC Analyst

London  ‐ Onsite
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Keywords

Description

Our client, a top tier investment bank is looking to hire a KYC Analyst to work in London for an initial 6 months with likely extension.

This is a chance to enhance your career as there will be a lot of responsibility with exposure to senior stakeholders of the business. Quick decisions will be made by the client and interviews will be arranged very quickly.

Responsibilities/Requirements as follows:

  • Excellent communication skills and ability to communicate all types of information to a range of audiences
  • Good understanding of rules around KYC, AML, MiFID and legislative requirements
  • Have experience with mid to high risk firms (Private Corporates, SPV's, Funds and Trusts
  • Perform sanctions checks on clients and also classification of KYC and MiFID
  • Knowledge of operational risks that banks face and experiencing in monitoring controls consistently to prevent this
  • Previous investment banking experience is essential.
  • Advise teams of any potential impacts by tracking industry and market developments

For more information, or to apply for the role, please contact Vanessa Ayoola.

Start date
n.a
From
JCW Search Ltd
Published at
07.02.2012
Project ID:
312323
Contract type
Freelance
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