kyc due diligence analyst 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 due diligence analyst london": kyc analyst london, kyc, kyc london, bank kyc

· To support the Financial Crime team with meeting its regulatory obligations by regularly reviewing client information. · Take appropriate steps to ensure have a general knowledge of the UK regulatory environment and specifically the anti-money laundering framework as it relates to KYC due diligence and as reflected in the SIH due diligence policy and supporting... Money Laundering Regulations, KYC, the Proceeds of Crime Act, the Terrorism Act and the JMLSG Guidance) · Experience in...
Contract: Full-Time Contract/Temp

11/08/2008 in finappointment Save

Jobs similar to "kyc due diligence analyst london": kyc analyst london, kyc projects uk, kyc london, kyc aml

A corporate account opening analyst is required by a leading UK spread betting organisation , with a base in the City of London. The overall purpose of role will be to perform customer due diligence (‘KYC'), opening and processing a wide range of UK and international corporate account applications. Your responsibilities, as part of the compliance team, will be to process... experience in full ‘KYC' checking of private companies, partnerships, trusts, and various offshore vehicles a must. Knowledge...
Contract: Full-Time Permanent

23/04/2008 in finappointment Save

Jobs similar to "kyc due diligence analyst london": kyc compliance

A corporate account opening analyst is required by a leading UK spread betting organisation , with a base in the City of London. The overall purpose of role will be to perform customer due diligence (‘KYC'), opening and processing a wide range of UK and international corporate account applications. Your responsibilities, as part of the compliance team, will be to process... experience in full ‘KYC' checking of private companies, partnerships, trusts, and various offshore vehicles a must. Knowledge...
Contract: Full-Time Permanent

22/05/2008 in finappointment Save

Jobs similar to "kyc due diligence analyst london": kyc

customer due diligence (‘KYC’), opening and processing UK and international account applications. You will process new...A New Accounts Associate is required for an eminent spreadbetting company, based in London. We are looking for a self... London. We are looking for a self-motivated, professional and enthusiastic person. The successful candidate will have an... desirable for this role.So if you have experience in full ‘KYC’ checking of private companies, partnerships, trusts, hedge...
Contract: Employee - Full time

1 week, 5 days ago in eFinancialCareers Save

A Client Onboarding Officer is required for the futures and prime brokerage custody team of the world's premier international investment bank. The role is based in London. The client due diligence analyst will be specialising in the review of account documentation and approval of new relationships into the bank loans desk. The role is influenced heavily by market... and KYC experience is required, and you should demonstrate the ability to deal with complex KYC issues. Previous custody...
Contract: Full-Time Permanent

18/04/2008 in finappointment Save

A Client Onboarding Officer is required for the futures and prime brokerage custody team of the world's premier international investment bank. The role is based in London. The client due diligence analyst will be specialising in the review of account documentation and approval of new relationships into the bank loans desk. The role is influenced heavily by market... and KYC experience is required, and you should demonstrate the ability to deal with complex KYC issues. Previous custody...
Contract: Full-Time Permanent

01/05/2008 in finappointment Save