• £30,000-40,000 GBP
  • London, England, United Kingdom
  • Permanent, Full time
  • c james
  • 2018-09-14

KYC/CDD Associate (12 month contract)

  • £30,000-40,000
  • London, England, United Kingdom
  • Permanent, Full time
  • c james
  • 14 Sep 18

12 month contract role in which you will assist the due diligence department of a growing international corporate and investment bank.

Responsibilities:

  • Obtain and correctly manage relevant due diligence documentation.
  • Carry out KYC research assessments.
  • 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:

  • An understanding of the UK banking regulatory environment.
  • KYC/CDD experience gained within a bank an advantage.
London, England, United Kingdom London England GB