Seeking an experienced AML/KYC Specialist to join a leading Financial Services provider on their Global Financial Crimes Compliance team.
The Role:
-EMEA Client on boarding.
-Gather and review AML/KYC checks on new clients as well as reviewing and updating existing clients.
-Electronic filing of documents.
-Name and address changes.
-Account closure and record management.
The Person:
-AML/KYC experience across a variety of entity types, e.g. Financial Institutions, Quoted Companies, Private Companies, Partnerships
-AML knowledge on how to conduct due diligence on the following entity types; SPVs, Trusts and Unregulated Fund Managers would be a significant advantage
-Strong team player who is adaptable and able to work on his/her own initiative.
-Organised and able to prioritise workload.
-Ability to work accurately and efficiently under pressure
-Excellent communication skills with ability to build solid relationships with associates at all levels
-Analytical skills
-Good keyboard skills and sound working knowledge of Word, Excel, Windows NT and Outlook
-Additional Language skills a advantage.
Please send your CV to Lisa Collier at Harvey Nash or call 01 6741407 for further information.
Lisa is a member of the Institute of Banking and has 5 years Funds experience.
Image may be NSFW.
Clik here to view.
The Role:
-EMEA Client on boarding.
-Gather and review AML/KYC checks on new clients as well as reviewing and updating existing clients.
-Electronic filing of documents.
-Name and address changes.
-Account closure and record management.
The Person:
-AML/KYC experience across a variety of entity types, e.g. Financial Institutions, Quoted Companies, Private Companies, Partnerships
-AML knowledge on how to conduct due diligence on the following entity types; SPVs, Trusts and Unregulated Fund Managers would be a significant advantage
-Strong team player who is adaptable and able to work on his/her own initiative.
-Organised and able to prioritise workload.
-Ability to work accurately and efficiently under pressure
-Excellent communication skills with ability to build solid relationships with associates at all levels
-Analytical skills
-Good keyboard skills and sound working knowledge of Word, Excel, Windows NT and Outlook
-Additional Language skills a advantage.
Please send your CV to Lisa Collier at Harvey Nash or call 01 6741407 for further information.
Lisa is a member of the Institute of Banking and has 5 years Funds experience.
Image may be NSFW.
Clik here to view.
