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- Ensuring compliance with all applicable Anti-Money Laundering & Terrorist Financing (AML/CTF), Know Your Client (KYC), Anti-Bribery and Corruption (ABC), Sanctions laws and regulations
- Ensure effective onboarding / ongoing due diligence processes and supporting systems.
- Provide first line assistance and help challenge all first line AFC matters and reinforce the three lines of defence within the firm.
- Proactive onboarding of corporate and institutional clients.
- Assist with the periodic review of client files
- 1-3 years experience of client onboarding of mid – high risk corporate and institutional clients.
- Fluency in Spanish or Portuguese is highly advantageous.
- Ability to work in an office setting 5 days a week - NO FLEXIBILITY ON THIS
- SPONSORSHIP IS NOT OFFERED FOR THIS POSITION.
KYC Specialist - London Area, United Kingdom - Compliance Professionals
Description
THE COMPANY:
We are working with a specialized investment bank who are searching for a KYC Specialist to join the team. The firm have a keen interest in the Emerging Markets space. This is a permanent role.
THE RESPONSIBILITIES:
EXPERIENCE REQUIRED:
For further information please contact Jordan White