Client On Boarding Specialist

Job type:
on-site
Start:
Will wait 2 weeks
Duration:
5 months
From:
TEKsystems
Place:
London
Date:
11/12/2014
Country:
flag_no United Kingdom
project ID:
806229

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This project is archived and not active any more.
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Onboarding, KYC, AML, Due Diligence

The Client Onboarding Specialist, MUST have a strong background in KYC and AML. They MUST also know and be up to date with the new FATCA legislation.

The right candidate will be able to obtain and process the Company's Reference data including Client, Instrument, Employee and Department data plus other related general tables and calendars. They will also be able to ensure that Mizuho complies with the relevant anti-money laundering legislation.

The candidate must be organised, efficient and have previous experience in Financial services.

Allegis Group Limited and Aston Carter Limited operate Employment Businesses and Agencies and are companies within the Allegis Group Inc. group of companies, the fourth largest staffing company in the world, (collectively referred to as the "Allegis Group"). TEKsystems and Aerotek are divisions of Allegis Group Limited. Applicant data will be treated in accordance with the Allegis Group's Privacy Notice. By submitting personal data to any company or division within the Allegis Group, the applicant is providing explicit consent to the use of such data by the Allegis Group and to the transfer of such data to and from the Allegis Group companies within the UK, Europe and outside the European Economic Area in connection with the fulfilment of the applicant's voluntary requests, and the fulfilment of other job opportunities that match the applicant's profile, and confirms that they may be contacted about such job opportunities.