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Senior KYC Specialist
- Posted 16 November 2018
- Salary £40000 - £50000 per annum
- Location
- Job type Contract
- Discipline Banking Operations
- ReferenceBBBH13505_1542358901
- Contact NameBethany Singer
Job description
As a Senior KYC Analyst you will be responsible for:
* 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.
As a Senior KYC Analyst you will need:
* Minimum 3 years' AML KYC experience, preferably within an investment firm.
* Knowledge and background Commodities, FX and Securities.
* Bachelor's Degree in business, Law or other appropriate discipline
* Professional Compliance Qualification - desirable.
* Advanced Microsoft Outlook/Word/Excel skills