| Job Title: | KYC Analyst |
|---|---|
| Reference: | Compl2966 |
| Salary: | Up to £35,000pa + Benefits |
| Location(s): | London, London East, London North, London South, London West, Middlesex, City of London |
| Industry(s): | Financial Services |
| Advertiser: | Compliance Professionals Ltd |
| Employment Type: | Permanent |
| Posted: | 15-07-2008 |
Description:
THE COMPANY:Our client is a successful financial services house with offices across the globe. They provide a number of services to institutional and retail clients.
THE RESPONSIBILITIES:
Performing customer due diligence (‘KYC’)
Processing Corporate accounts in a timely and effective manner
Chasing clients for all relevant documentation
Providing bespoke documentation lists to account applicants as necessary
To approve all relevant documentation
Reviewing Corporate account communications - keeping them in line with procedural and regulatory changes
EXPERIENCE REQUIRED:
Relevant KYC experience essential (ideally dealt with private companies, partnerships, trusts and offshore vehicles)
Ideally educated to degree level or posses a professional qualification
For further information please ask for Hannah Tabatabai
