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