Description
KYC, AML, JMLSG, PEPS, High Risk, SPV
Leading Investment Bank is now seeking a KYC Remediation Analyst to join their KYC team.
The ideal candidate must have:
Strong regulatory knowledge covering AML, JMLSG and Money Laundering Regulations 2007
Experience dealing with low, medium and high risk clients. All entity types ie regulated; publicly traded; private corporations; SPVs; Hedge Funds; PIVs etc
Covers all jurisdictions with specific experience dealing with high risk entities types.
Experience dealing with PEPs and/or accounts with adverse information.
Experience dealing with Front Office (sales people/traders)
Only candidates from a IB/Brokerage background (KYC experience in Investment Banking/Broker Dealer environment) will be considered.
Aston Carter Ltd is acting as an Employment Business in relation to this vacancy.