KYC Specialist

Dorset  ‐ Onsite
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Keywords

Description

KYC Specialist, AML Due Diligence.

A leading asset management and asset servicing organisation is seeking a KYC Specialist to work on a contract basis in their Poole, Dorset office.

Key responsibilities:

The role will be working with the AML Due Diligence unit and the role holder will be expected to assist in the project and perform searches, obtain and review client documentation, and assure that the client KYC Due Diligence review is appropriately evidenced.

Key skills and experience:

Ideally educated to Degree level.

Detail oriented and have experience in reviewing corporate customer KYC information as a Quality Assurance Specialist and/or Anti-Money Laundering/Know Your Customer audit or/compliance officer.

Familiarity with corporate documentation and Internet search engines required to perform due diligence and excellent communication skills are essential. 

Please note your CV will not be submitted for this or any other role without your prior approval. 

SQ Computer Personnel Limited acts as both an Employment Agency and Employment Business.

Start date
ASAP
Duration
5 months
From
SQ Computer Personnel
Published at
15.05.2014
Project ID:
707061
Contract type
Freelance
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