A large City based International bank are looking to recruit an experienced individual who has acquired proven Compliance / KYC / AML work experience within International banking. Applicants must be p.c. literate to include Access knowledge
Duties will include: To undertake all AML administration to include uploading applicable sanction lists on various in-house systems, ensuring all comprehensive KYC documentation is obtained for all new Trade Finance and Stock Exchange listed Customer Accounts in line with internal policy and the JMLSG Guidance and undertaking PEP, Sanctions and adverse media checks for new and existing clients.
