KYC Remediation Analyst - AML, JMLSG, Fixed Income & Commodities

London  ‐ Onsite
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Keywords

Description

AML, JMLSG, On-Boarding, Investment Banking, KYC, Remediation Analyst, FSA regulatory framework

Our client is a leading investment bank based in the Liverpool Street area.

They require experienced KYC Remediation Analyst's for an initial 6 month operational On-Boarding contract.

Responsibilities:

- Ensure all clients are onboarded to UK AML requirements
- Remediation of clients for the Fixed Income and commodities division
- Produce client risk assessments
- Liaise with and escalating issues to the appropriate support functions: the Front Office and Compliance
- In conjunction with RMGC provide guidance and advice on material reputation issues including due diligence findings, bribery & corruption, sanctions & PEPs

Key Competencies:

- Demonstrate awareness of the JMLSG UK Guidance notes
- Understand the principles of derivatives markets
- Understand various entity types
- limited, private and public companies, holding companies, hedge funds, asset managers, special purpose vehicle's, trust's etc
- Understanding sanction programmes (eg EU & OFAC)
- Understanding of AML including customer KYC documentation, customer identification & verification, risk assessment and due diligence

Immediate interview and start.

Please forward your CV.

EDIT are acting as an employment business with regards to this vacancy

Start date
ASAP
Duration
6 months initial
From
Edit Professional Limited
Published at
10.05.2012
Project ID:
361502
Contract type
Freelance
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