KYC SPECIALIST BANKING OPERATIONS
KYC Specialist Banking Operations
This position is within the Account Documentation and KYC Review project team to delivery high profile project within Client Services function.
Responsibilities include the Review and analysis of KYC documentation to identify information gaps. Gaps in analysis should will then be communicated to the Front Office and so the successful candidate will be one who is able to communicate effectively. The successful candidate will be working within a small project team who will be required to complete the Account Opening and KYC Pre2002 process review within project guidelines.
A strong understanding of AML and KYC policies and procedures i.e. Private Banking, Consumer Banking and Corporate Banking is essential to this role. Previous experience of working within an Investment Bank or within Asset Management is essential. Please apply now for this unique career opportunity!
Salary: £15 - £25 per hour
Contact Name: Antony Collins
Phone: 020 7557 7236
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