KYC Compliance Officer

Recruiter
MDM Consultants Limited
Location
London (Greater)
Posted
10 Feb 2018
Closes
15 Feb 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time

KYC Compliance Officer - Investment Bank - London

Our client, a large Investment Bank, is currently seeking a senior KYC Compliance individual to join their London based office.

In this role you will be responsible for undertaking Know Your Customer (KYC) compliance testing, supporting colleagues on the KYC and file review process, providing training, creating MI, providing advice on regulatory issues and much more. This is a great opportunity with a great firm for any professional looking for their next move.

The ideal candidate will have:

  • 4+ years KYC/CDD/EDD experience
  • Investment Banking background
  • Degree would be beneficial but not necessary

Please send CV for more details.


This job was originally posted as www.cityjobs.com/job/960136554

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