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Job Vacancy Details

KYC/AML Analyst

Investment Bank

London

Temp ⁄ £40-45k pro rata salary based on 6 month fixed term contract

Updated October 7, 2008

· To support the Financial Crime team with meeting its regulatory obligations by regularly reviewing client information.

· Take appropriate steps to ensure have a general knowledge of the UK regulatory environment and specifically the anti-money laundering framework as it relates to KYC due diligence and as reflected in the SIH due diligence policy and supporting modules;

· To support the MLRO on related ad hoc projects.

Who we're looking for
Sound knowledge of UK anti-money laundering requirements (including the Money Laundering Regulations, KYC, the Proceeds of Crime Act, the Terrorism Act and the JMLSG Guidance)

· Experience in dealing with higher risk customers, products and jurisdictions.

· Experience in working with front office business areas would be an advantageous.

· Experience in working with Microsoft Access advantageous.

About our client
Top tier Investment Bank

What's on offer
£40-45k pro rata salary based on 6 month fixed term contract

Michael Page Contact
For further info, apply or phone on 020 7776 5937. Job Ref: 13001704
Your application will be sent to Jason Taylor.