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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 - Urdu Speaker Required

For further information please ask for Hannah Tabatabai

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