KYC Remediation Project (1108260)
- Salary£20-£25 per hour
- LocationLondon, London
- SectorCompliance & Regulation
- Reference1108260
- PublishedMay 25th 2010
***KYC Remediation Project***
Great new contract role with a leading international banking group’s KYC Remediation Project.
The role will be to provide assistance in the completion of a remediation project and time sensitive production of KYC profiles in support of this specific business area, tasks will involve KYC analysis, profile production, sign off, monitoring and reporting as well as ensuring compliance with internal procedures relating to higher risk clients
Candidates meeting the following criteria are welcomed to apply:
· KYC and account opening experience
· Onboarding and due diligence skills
· Analytical skills in respect of a wide variety client types, financial institutions, quoted companies, private companies, funds, SPV’s etc
· Ability to work well under pressure with high degree of accuracy
If you would like to apply for this role or find out more, please apply online or contact Faye Condy at Robert Walters on 0207 509 8133 or faye.condy@robertwalters.com quoting the Job Reference 1108260
