KYC/AML Documentation analyst

London  ‐ Onsite
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Keywords

Description

KYC/AML Documentation analyst, £250-£280 p/d

Leading private bank are currently recruiting for an experienced KYC/AML Client documentation analyst for an initial 3 month contract to help Remedy client record errors following a digitization project.

Ideally candidates for this role will have the following skills/experience:

  • Proven experience in AML/KYC documentation (ideally within retail banking)
  • 2+ years experience in document management
  • Good understanding of client service standards and different documentation types within private/retail banking

To apply, please send through an up to date CV.

Start date
n.a
Duration
3 months +
(extension possible)
From
Networking People (UK)
Published at
15.11.2014
Project ID:
808785
Contract type
Freelance
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