Description
My client, a leading global bank, is looking to hear from a KYC analyst to join their account opening team as a review specialist. Excellent opportunity to join a leading department on a long term contract. The contract is initially 6 months however due to the size of the project this is likely to be extended.Candidates with a second language would be prefered because the team deals extensively with EMEA region.
Responsibilities:
* Responsible for ensuring that the business is compliant with all Bank policies and local legal requirements in the EMEA region
* Ensure that documentation requirements are met and perform Anti-Money Laundering checks on new clients. This includes independent verification of information supplied by clients using external research via the Internet such as D&B reports
* Review of completed documentation when received back from client and if appropriate sign off documentation in compliance with local AML regulations
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