• 8 August 2008
• Reference: JR203905

• Client Identification Analyst

• City of London Competitive Permanent

Our client is a world leading investment bank

MAIN DUTIES/RESPONSIBILITIES OF THE ROLE
Applying the AML rules and in house policies and procedures. Researching credentials of new clients and counterparts introduced, to a standard which will stand scrutiny by the external regulators. Completing new clients and counterparts in systems to record counterparty status and documentation received. Knowledge of JMLSG and FSA classification rules. Dealing with queries from front and middle office. Assisting in projects to keep the department in line.

PERSON SPECIFICATION
EDUCATION & PROFESSIONAL QUALIFICATIONS
ESSENTIAL
At least A Level or equivalent

DESIRABLE
Degree

WORK EXPERIENCE/BACKGROUND
ESSENTIAL
Experience in financial services firm undertaking AML role

• Send to a friend

• Apply

Keywords related to this job

• Compliance,
• KYC / AML,
• City of London,
• Permanent,
• Investment Banking,
• AML