I am looking for KYC Administrator to join one of the leading investment banks; the role is located in
county Wexford.
The successful candidate will be responsible for:
· Reviewing deal files and conducting periodic KYC review on related deal parties
· Liaising with Relationship Managers, Sales, and other key departments
· Updating internal databases/spreadsheets
· Providing weekly reports to managements on progress
Experience required:
- Minimum of 1-3 years' experience & knowledge of KYC and FSA requirements for Account Acceptance
- Familiar with AML related policy changes
- Excellent communication and organizational skills
- Team player and able to work well with people at all levels
If you are interested, please call Ilona at Harvey Nash at 674 14 14 or apply below.
Image may be NSFW.
Clik here to view.
county Wexford.
The successful candidate will be responsible for:
· Reviewing deal files and conducting periodic KYC review on related deal parties
· Liaising with Relationship Managers, Sales, and other key departments
· Updating internal databases/spreadsheets
· Providing weekly reports to managements on progress
Experience required:
- Minimum of 1-3 years' experience & knowledge of KYC and FSA requirements for Account Acceptance
- Familiar with AML related policy changes
- Excellent communication and organizational skills
- Team player and able to work well with people at all levels
If you are interested, please call Ilona at Harvey Nash at 674 14 14 or apply below.
Image may be NSFW.
Clik here to view.
