KYC Remediation Analyst - Italian and Spanish Speakers
- Salary£25 - £32 Hourly
- LocationCity of London,
- SectorSecurities & Wholesale Banking, Investment Banking/Stockbroking
- Referencecompl3574s
- PublishedNovember 19th 2009
THE COMPANY:
Our client is a successful financial services house with offices across the globe. They are looking for KYC Analysts for completion of a remediation project
THE RESPONSIBILITIES:
- Remediation project
- Performing customer due diligence (‘KYC') for new and existing clients
- Dealing with various client types: international clients, natural persons and corporates, high risk clients
- Chasing clients for all relevant documentation
- Providing bespoke documentation lists to account applicants as necessary
- To approve all relevant documentation
EXPERIENCE REQUIRED:
- Strong KYC/AML experience ideally from an Investment Banking background
- Languages - Italian and Spanish Speakers
For further information please ask for Hannah Tabatabai
Compl3574s
