KYC Specialist

  • Location

    London, England

  • Sector:

    Operations & Middle Office

  • Job type:


  • Salary:

    £40000 - £50000 per annum

  • Contact:

    Ronnie McClughen

  • Contact email:


  • Job ref:


  • Published:

    7 months ago

  • Duration:

    9 Months

  • Startdate:


Our client, a presitious Financial Services company are looking for a compliance specialist to work a 9 month contract in the anti-financial crime and on-boarding team.

Job purpose
To support the continuing development of this highly successful business, we require an experienced, dynamic, compliance professional to play a key role in Client CDD reviews.

General Duties:

* Review of Customer Due Diligence "CDD" on clients and counterparties, in line with the firm's requirement to comply with AML regulations.

* Liaise with account executives to obtain relevant up to date documentation.

* Keep and maintain an audit trail of actions undertaken.

* Assist in the execution of ad-hoc projects as required.

Knowledge and Experience:

* Minimum 3 years' AML KYC experience, preferably within an investment firm.

* Knowledge and background Commodities, FX and Securities.

Qualification and Skills:

* Bachelor's Degree in business, Law or other appropriate discipline

* Professional Compliance Qualification - desirable.

* Advanced Microsoft Outlook/Word/Excel skills

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