Complinet | Recruitment | Jobhttp://www.complinet.com/recruitmentjobs/job/details/id/11824800 - 1000 Weekly | Location: Scotland | Sector: Securities & Wholesale Banking | Published: March 15th 2010 | <p><strong>Role</strong></p> <p>Contract role working for a large financial services company on their wholesale banking side of the business. You will be responsible for the QA checking of all the KYC (Know Your Customer) processes that are in place for corporate, commercial and wholesale clients.</p> <p><strong>What We Are Looking For</strong></p> <p>You will have a good understanding of the KYC process for different types of clients from individual checks through to full corporate checks. You will have a good understanding of the systems to make these checks and how to stop items slipping though the net. It is preferred that you have previous QA experience in regards KYC and exposure to MiFID. You will ideally be available to start immediately.</p>