Kyc Officer

hace 2 semanas

City, México Prime Personnel A tiempo completo

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.

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