• 30 July 2008
• Reference: JR202233

• Client Due Diligence Team - London

• City of London Excellent Permanent
• Benefits: Excellent

A professional, experienced candidate is required for the client due diligence team of a leading global investment banking, securities and investment management firm that provides a wide range of services to corporations, financial institutions, governments and high net-worth individuals worldwide.



The client on-boarding team are responsible for facilitating the establishment and maintenance of a client relationship with the firm. The group is global and cross product supporting equities, fixed income, bank loans, prime brokerage, currency and commodities, futures and investment banking.



The position is within the client due diligence team within client on-boarding. The team is responsible for providing a cross product due diligence checks and client on-boarding covering institutional clients.



Working closely with sales and other departments, you will be taking responsibility across products for institutional account opening and client on-boarding and provide a seamless client due diligence process acting as gatekeeper to the firm. You will be expected to take responsibility for the day to day management of a team and a participant in projects.



Sufficient AML and KYC experience with ability to deal with complex KYC issues is essential. Previous due diligence experience is preferred, along with strong self-organisation and negotiation skills. An awareness of applicable regulatory rules both domestic and international is required.

• Send to a friend

Keywords related to this job

• Investment Management,
• Settlements,
• City of London,
• Permanent,
• Asset/ Investment Management,
• compliance jobs,
• banking,
• finance,
• asset,
• investment,
• aml,
• kyc,
• compliance roles in london,
• compliance jobs in london,
• anti-money laundering,
• finance jobs in london,
• banking jobs in london