KYC Analyst

Recruiter
Robert Half Limited
Location
London (Greater)
Salary
£30k - £35k pa
Posted
07 Nov 2017
Closes
16 Nov 2017
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
* To work within and assist in the development of a Front Office - First Line of Defence Client On-boarding Function.
* To provide accurate and timely on-boarding of new clients for the Group business entities.
* To be able to work in collaboration with Second Line of Defence staff such as Group Compliance Department

* Sound Knowledge of Client On-boarding process
* Sound knowledge of related processes such as the Know Your Customer (KYC) and the Anti-Money Laundering Regulations.
* Basic understanding of client regulatory & Tax classification - Mifid, FATCA, CRS
* Basic understanding of the EU / US / UK Sanctions regime
* Basic understanding of the Anti-Bribery requirements
* Some exposure to Give up agreements would be ideal
* Experienced Client On boarding Professional preferably having worked within this role for up to two years

Robert Half Ltd acts as an employment business for temporary positions and an employment agency for permanent positions. Robert Half is committed to equal opportunity and diversity. Suitable candidates with equivalent qualifications and more or less experience can apply. By applying to this position, you acknowledge that you have read and accept the following terms: https://[URL removed]
This job was originally posted as www.jobsite.co.uk/job/959481202