KYC Operational Specialists

London  ‐ Onsite
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Keywords

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 Citywith 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 adatabase, 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.

Start date
ASAP
Duration
6 to 9 months
From
Sabains Limited
Published at
05.09.2012
Project ID:
416150
Contract type
Freelance
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