On-boarding - Asset Finance

hace 6 días

City, México Prime Personnel A tiempo completo

The Asset Financing division of this leading Commercial Bank has this excellent opportunity available to join a small, specialist team dedicated to the on-boarding of Asset Finance clients across all European business. You will be responsible for all on-boarding, KYC, ABC and periodic review work, concentrating on Specialised Finance customer account opening, ensuring all KYC documents are registered and compliant with current regulations. The wider spec involves annual customer financial crime and Anti Bribery & Corruption reviews. A demonstrable knowledge of Asset Finance transaction structure will prove useful whilst a background working in the commercial / corporate banking environment is essential.

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