kyc

Large commercial bank is looking for a service clerk. The individual must have the ability to work accurately, under pressure, and against tight deadlines. Understanding of banking practices, ability to analyse data for investigative purposes, and knowledge of KYC. It involves cheque clearing/ collections, reconciliations, accurate inputting skills and making sure the banks guidelines are adhered to. This is a great opportunity to move into a well established bank in the city.
Contract: Full-Time Permanent

2 days, 10 hours ago in finappointment Save

involve the implementation, maintenance and oversight of a robust compliance and risk management methodology, covering KYC and... to KYC/AML issues. A high level of numeracy is essential, and will be complemented by superior verbal and written...
Contract: Full time

4 days, 9 hours ago in eFinancialCareers Save

Business Development Officer ? Leicester - ?16,000 - ?18,000 Ever wanted a career in a world wide bank ? You will be responsible for sourcing UK current and savings accounts, and business accounts and deposits, India based NR accounts, India based Direct accounts, and India Mortgage business. You will be setting up an appointment with the customer and meet them to source the business. You will also be responsible for collecting the correct documents as per KYC norms of the bank, and adhering to...
Contract: Permanent

6 days, 8 hours ago in Reed Save

matter at all levels, you will have experience of internal consultancy/business development and of regulatory areas. You will be responsible for the successful integration of Reference Data; including Counterparty/Client Data (including KYC

3 days, 17 hours ago in theITJobBoard Save

needs (i.e. Mortgages, Investments, Referrals). • Accurately identify all customers, adhering to OSCAR and KYC regulations... governing regulations, i.e. Data Protection Act, Introducer Training. • Full understanding of OSCAR and KYC procedures. • The... dealing with customers. • The KYC regulations in place require thoroughness. • The role holder will be based in Jersey
Contract: Permanent

2 days, 13 hours ago in Reed Save

securing KYC documents for new clients (i.e. new Funds) oPerform quarterly reviews of client files to ensure files and the client... oPractical experience in the UK compliance industry oDisplay thorough regulatory and market awareness in relation to AML/KYC
Contract: Full-Time Permanent

3 days, 19 hours ago in finappointment Save

Working within the Account Control Department of a large Investment Bank the role of KYC Analyst is to ensure that statutory and regulatory obligations (KYC/AML) are met when new relationships with clients are established. Carlisle Staffing Plc... Department of a large Investment Bank the role of KYC Analyst is to ensure that statutory and regulatory obligations (KYC/AML... globally and checks information supplied by the Front Office. For this role you will have experience of completing KYC/FSA...
Contract: Temporary or Contract/Full-time

13/02/2008 in GisaJobs Save

Jobs similar to "kyc": kyc analyst, kyc compliance

- To supervise and assist on a day-to-day basis the network of KYC officers in Asia-Pacific covering Australia, Japan, China, Taiwan, Hong Kong, Korea, India, Singapore, Indonesia, Malaysia, Vietnam and Thailand. - To manage change and train the KYC Officers in all relevant areas of KYC, especially policy developments towards a risk-based approach to customer due diligence, new client take on and review processes, data management initiatives. - To help develop the KYC function in each location...
Contract: Permanent

05/03/2008 in Totaljobs Save

Jobs similar to "kyc": kyc london, korea london

A leading investment bank based in the Docklands is looking for a KYC analyst. This role is mainly dealing with the banks European clients and front office Creating and maintaining accounts on the system Any ad hoc tasks on a day to day bases. The successful candidate will ideally have a background in KYC due diligence. This is a temporary to per within the client looking to get the candidate started ASAP. If you feel you fit the bill then please forward an updated CV to edward.----@----.com...

03/03/2008 in LondonJobs Save

Jobs similar to "kyc": kyc analyst, kyc london

A worldwide organisation is looking to recruit a KYC Analyst, with excellent analytical skills and high attention to detail to produce and develop vital client research for the business. Key responsibilities/duties include: ·Verifying and approving new clients for the London office and other European offices ·Analysing current client accounts to ensure that KYC criteria is adhered to ·Liaison to ensure relevant KYC information is extracted and processed ·Ensure all relevant documentation is...
Contract: Full time

21/01/2008 in eFinancialCareers Save

Jobs similar to "kyc": kyc analyst, kyc london, kyc analyst london