Description
Operational Support Analyst - Client Services Operations - AML - KYC - FATCA - London - £150
An Operations Support Analyst is required to support a leading Prime Brokerage in a companywide FATCA client remediation project. The ideal candidate will have brief exposure to AML/KYC within Financial Services. The role is based in London and offers a daily rate of £150.
You will have the chance to join this leading organisation, playing a pivotal role in the validation of client documentation to support the remediation initiative. You will be responsible for updating client records in accordance with established FATCA procedures - escalating any raised issues. You will need exposure to KYC or AML experience.
Requirements
- Experience within Financial Services.
- Knowledge of KYC or AML, client due diligence or on-boarding frameworks.
- An understanding of organisational structures for a range of corporate entities.
- MS Office proficiency.
- Any understanding of FATCA and related tax reporting legislation is beneficial.
This is a great opportunity to join a dynamic and ambitious organisation, supporting client services operations to categorise extensive documentation. If you are interested in the above position, please apply within.
Kite Consulting Group is the UK's leading Market Infrastructure Recruitment Business. As recruitment partner exclusively to leading Clearing, Exchange and Trading Infrastructure businesses across Europe we have a deep and focused knowledge of our specialist business areas and are recognised leaders in our field. For more information please visit our website.