Complinet | Recruitment | JobComplinet | Recruitment | JobKYC Remediation Analyst - Urdu Speaker http://www.complinet.com/recruitmentjobs/job/details/id/985125 - 32 Hourly
| Location: London |
Sector: Securities & Wholesale BankingInvestment Banking/StockbrokingMoney Laundering |
Published: November 19th 2009 |
<p> <strong>THE COMPANY:</strong></p>
<p><strong></strong>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</p>
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<p><strong>THE RESPONSIBILITIES:</strong></p>
<ul>
<li><strong></strong>Remediation project </li>
<li>Performing customer due diligence (‘KYC') for new and existing clients </li>
<li>Dealing with various client types: international clients, natural persons and corporates, high risk clients </li>
<li>Chasing clients for all relevant documentation </li>
<li>Providing bespoke documentation lists to account applicants as necessary </li>
<li>To approve all relevant documentation </li>
</ul>
<p><strong></strong></p>
<p><strong>EXPERIENCE REQUIRED:</strong></p>
<ul>
<li>Strong KYC/AML experience ideally from an Investment Banking background </li>
<li>Languages - Urdu Speaker Required </li>
</ul>
<p><strong>For further information please ask for Hannah Tabatabai</strong></p>
<p><strong></strong></p>
<p><strong>Compl3574s</strong></p>
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