KYC/CDD Senior Analyst/ Analyst (Investment Banking, 6 months contract, Urgent)
Parkland
- Company Industries:Others
Job Information
- Post Date:2017-03-25
- Career Level:Middle
- Location:Not Specified
- Salary:Salary negotiable
- Employment Type:Contract
- Job Function:Corporate Banking Legal & Compliance Order Processing & Operation / Settlement
Job Description
Our client is currently looking for KYC specialists to work on a remediation project with a European Investment bank
Job duties:
- Responsible for Client Due diligence/ Know your clients procedures for Corprate & Investment Bank
- Communicate with sales team and/or clients to collect required documents for both new account opening and existing accounts
- Work closely with the operation team and compliance team through the KYC process Also need to take part on internal testing and enhancement project
Requirement
- University graduate in finance or related disciplines
- Working experience in client on-boarding and KYC experience
- PEP experience is a plus
- Familiar working with institutional client is preferable
- Proactive problem solver, can handle high pressure with good communication skill
- Immediately available is a plus
Company Info
Position | Company | Location | Update |
---|