Client On-Boarding KYC & AML Specialist - JMLSG, Multiple entities, EC

Job type:
on-site
Start:
ASAP
Duration:
7 month
From:
Edit Professional Limited
Place:
London
Date:
05/15/2012
Country:
flag_no United Kingdom
project ID:
363185

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Client On-boarding, Account Opening, KYC, AML, JMLSG, FSA, City, London. Investment Banking

Our client is a leading investment bank based in the heart of the City.

They urgently seek a Client On-boarder with strong KYC/AML experience for entity types including limited, private and public companies, holding companies, hedge funds, asset managers, special purpose vehicle's and trust's.

Contract until the end of December with possible extension.

Key Skills:

- 1 + year (minimum) recent Client On-Boarding/Account Opening experience.
- be able to easily explain the different requirements/processes for onboarding entity types listed above.
- 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.