Description
Clint On-boarding, Account Opening, KYC, AML, JMLSG, FSA, City, London.Our client is a leading investment bank based in the heart of the City.
They urgently seek several Client On-boarders with strong KYC/AML experience for numerous entity types.
YOU MUST be able to easily explain the different requirements/processes for numerous entity types within Investment Banking.
Key Skills:
- 1 + year (minimum) recent Client On-Boarding/Account Opening experience.
- Strong KYC, AML and JMLSG UK understanding
- Good exposure to FSA regulatory requirements
- Exposure to OFAC and EU Sanction Programs
Immediate interview and start ASAP.
For more information or to apply, please forward your CV
EDIT are acting as recruitment business with regards to this vacancy.