Description
A top tier investment bank has an urgent requirement for a KYC Analyst:
* Sound knowledge and application of Dubai, Qatar and other MENA country's AML regulations in a periodic review/renewal capacity
* Sound knowledge of the wide range, and complex variety of fund/corporate structures
* Extensive experience in Banking industry environment with KYC/AML operational exposure and experience.
* Experience in KYC remediation exercises.
* Linguistics - French a Plus
Technical Experience:
* Significant KYC Analyst experience for a large Financial institution with experience of due diligence of Financial Institutions, Non Bank Financial Institutions and major Corporate clients.
* Experience of analysing a wide variety client types, financial institutions, quoted companies, private companies, hedge funds, funds, SPV's and partnerships.
* Experience of assessing stakeholder needs and providing best in class solutions to improve customer experience
* Working knowledge of Lexis-Nexis, World-Check, and Banker's Almanac,
* Strong understanding of UK KYC and other AML regulatory framework
For a swift reply please apply if you have KYC experience in the financial services, or exposure within the middle east.