Description
Sabains is a Global Strategy and Technology Consulting Group together with it's partners committed to deliver both tactical and strategic solutions within Financial Services.
We are engaged with Tier 1 Banks around the Fixed Income areas to deliver risk related advice and guidance with our partners. Currently we are looking for 3 - 4 KYC consultants, for a 6 to 9 months project.
- Immediate requirement for 2 or 3 KYC specialists based in the City with a minimum of 3 to 4 years. Experience (this will increase to 4 consultants onsite later)
- Overall Market Risk Department (overseeing all business areas - Equities, Fixed Income, Wealth Management)
- Picking up content on a database, reviewing and advising client on any risks and actions to take
- Rolling reviews, client file review
- Stakeholder files review
- Company risk analysis
- Reviewing data from exchanges
- Review client Director background investigate etc.
Please contact us for this immediate exciting requirement.
Request for Agencies - we have our own database on consultants so request you to not contact us as we tend to source our team directly.