KYC/Onboarding Officer - 6 month contract KYC/Onboarding Officer - 6 month contract …

c james
in London, England, United Kingdom
Permanent, Full time
Last application, 19 Sep 19
up to c.£30,000 pro rata
c james
in London, England, United Kingdom
Permanent, Full time
Last application, 19 Sep 19
up to c.£30,000 pro rata
c james
Contract KYC role in which you will assist the due diligence department of a growing global Financial Institution

Responsibilities:

  • Obtain and correctly manage relevant due diligence documentation.
  • Carry out KYC research assessments for UK and Global offices.
  • Effectively manage data ensuring compliance regulations are adhered to.
  • Produce management information at a summarised level.
  • Carry out periodic CDD/KYC tasks as required.

Skills/Experience:

  • KYC/CDD experience gained within a bank an advantage.
  • IT proficient (Microsoft Office)
Company Overview

C James is a Corporate/Commercial Banking & Structured Finance executive search & recruitment business. Our team have been successfully working with Global Banks, Boutiques, Funds and other non-bank Financial Institutions since 2001, with a first class record of mandate completion across a wide range of Corporate and Commercial Banking related sub disciplines, with coverage broadly spanning the following areas:

  • Front Office Relationship Management (Corporates, MMEs/SMEs, Sovereigns, Financial Institutions, NBFIs…)
  • Structured Finance (Trade & Commodity Finance, Real Estate Finance, Project Finance, Leverage Finance, Asset Finance, Asset-Based Lending/Invoice Finance…)
  • Risk (Credit, Market, Operational, Liquidity Risk…)
  • Compliance (AML, Financial Crime, SMF16/CF10, SMF17/CF11…)
  • C-Suite (CEO, CRO, CFO, COO, CCO…)
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