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This job has been filled.

Job Vacancy Details

KYC/ AML Analyst

Investment Banking

London

Permanent ⁄ £25000 - £30000

Updated September 18, 2008

• Your role will involve requesting KYC documents for client take-on process for Capital Markets and Corporate Banking , reviewing documents; managing KYC files for both Client take-on and on-going transactions; monitoring the process and exposure to an AML environment within an investment bank.
• Know Your Customer and Anti Money Laundering process for client take-on: collecting, checking and reporting.
• Managing the on-going transaction monitoring process (compliance and AML): checking and reporting.
• Check relevance and completeness of information supplied by the Front Office upon the take on of new clients and provide guidance to Business on KYC requirements.
• Monitor client activity and suspicion reports.
• Capture and maintain client information on the appropriate systems in a timely manner.

Who we're looking for
• Good awareness of regulatory and compliance issues.
• Good understanding of Anti-Money Laundering rules.
• Good understanding of account opening procedures.
• Proven track record of working in a KYC role for an investment bank.
• Ability to work to tight deadlines in a demanding environment.
• High level of accuracy and attention to detail.
• Strong analytical and communication skills; and problem solving.
• Able to work independently and as a part of a team.

About our client
Investment Bank based in London, with a branch in Paris and a subsidiary in Madrid. Growing presence in African Markets and Middle East. Corporate banking and Capital markets activities.

What's on offer
Good Basic Salary + Discretionary Bonus + Benefits.

Michael Page Contact
For further info, apply or phone on 020 7645 1466. Job Ref: 13006000
Your application will be sent to Elizabeth Slaughter.