Seeking a KYC/AML Assistant to work within the Account Opening team of a Global Investment Bank.
The Role:
*Conducting Anti Money Laundering and Know your Client checks on EMEA Clients
*Compilation of client files and archiving files for off-site storage
*General scanning and filing of documents
*Name and address changes
*Account closure and record management
The Person:
*AML/KYC experience from a Financial Institution
*Strong team player who is adaptable and able to work on own initiative
*Ability to work accurately and efficiently under pressure
Please send your CV to Charlie Cullen at Harvey Nash or phone 674 1430 for further information.