• 26 August 2008
• Reference: JR204469

• KYC Analyst

• City of London Competitive Permanent
• Benefits: Competitive

A KYC & AML monitoring analyst is required for an established, premier international investment bank, with growing presence in African markets and the Middle East. The role is based in London.

The role will focus on requesting KYC documents for client take-on process for capital markets and corporate banking, reviewing documents; managing KYC files for both client take-on and on-going transactions; monitoring the process and exposure to an AML environment within an investment bank.

Daily duties and main responsibilities include KYC & AML processing for client take-on, and managing the on-going transaction monitoring process (compliance and AML). The candidate will also check relevance and completeness of information supplied by the front office upon the take on of new clients and provide guidance to business on KYC requirements.

A good awareness and understanding of the following is required: regulatory and compliance issues; anti-money laundering rules; account opening procedures; and sufficient KYC experience in a retail/investment bank. French language skills would be a plus, but not a requirement

• Send to a friend

• Apply

Keywords related to this job

• Compliance,
• KYC / AML,
• City of London,
• Permanent,
• Private Banking,
• KYC,
• AML,
• monitoring,
• client on boarding,
• front office,
• investment bank