• 9 September 2008
• Reference: JR200784

• KYC Project Manager

• City of London £30,000 - £40,000 p/a Permanent
• Benefits: benefits

My client, one of the worlds leading securities and asset management providers is seeking a KYC Project Manager for its offices based in London. Working within the support unit key responsibilities and duties of the role are as following;

*Support for all KYC and due diligence issues to the client executives, lines of business.
*Creation of business customer profiles for all new and existing clients within allocated sector.
*Researching and investigating clearing background checks for client base.
*Liaise with client executives, country managers and relationship managers located throughout the companies global organisation in conjunction with the compliance department.

Ideally you will have prior experience in European financial markets combined with strong project management skills and the ability to speak German. Finally, you will have excellent research and investigation skills along with strong report writing skills.

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Keywords related to this job

• Compliance,
• KYC / AML,
• City of London,
• Permanent,
• Asset/ Investment Management,
• Compliance,
• KYC / AML,
• City of London,
• Permanent,
• Asset/ Investment Management,
• KYC,
• project management