DATA ADMIN- COMPLIANCE TEAM (IMMEDIATE START- 2 MONTH CONTRACT)
This job does not exist anymore.
Try running a new search or browse our vacancies.
Or fill in the form below to receive job alerts.
| Job Type | Contract |
| Area | All of London, UK |
| Sector | BankingCompliance |
| Currency | GBP |
| Start Date | |
| Job Ref | VAC-11605 |
| Job Views | 155 |
- Description
- An exciting new opportunity has arisen within City based International Banking group for a KYC / AML Reviewer to join on a 2 month contractual basis. The successful candidate will be responsible for the completion of the acceptance of new clients and the ongoing review and maintenance of client static data and documents. You will be responsible for the acquisition, validation and update of client static data in accordance with internal and external guidelines, the gathering and verification of account opening documentation, new account reviews.
Key Points:
· Assist in the implementation of the bank’s Anti-Financial Crime Operations and Compliance Monitoring Program
· Ensure AML/KYC due diligence procedures are conducted effectively and regulatory requirements are adhered to
· Manage the name screening workflow
· Manage the transactions produced by the bank’s sanctions and payment screening databases
· Assisting the team with any ad-hoc requirements
To be considered for this position applicants must have carried out a similar role within a financial institution. The successful candidate will have excellent knowledge of KYC/AML., data input experience, good computer skills, attention to detail and accuracy and ability to work independently towards objectives set.
This vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an employment agency.