Kyc Officer
hace 7 meses
An international bank is seeking and experienced KYC individual to assist with a maternity cover.
Your duties will include:
- Conducting CDD & ODD on bilateral customers/syndicated loan borrowers/funds/banks/& other FI’s
- Onboarding of customers
- Daily screening via Lexis Nexis Bridger & World Check
- Assisting with implementing continued enhancements to CDD and ODD framework within the London office
Your experience must include:
- Strong relevant KYC experience, onboarding & CDD/AML, gained within BANKING is essential
- Good IT skills to include use of SharePoint, Lexis Nexis Bridger and / or World Check
- Excellent communication skills both written and oral
Please note this role will be working hybrid - 3 days a week in the London office and 2 days remote.
