Title
KYC/Client On-Boarding Analyst with Investment Banking

Description
A new temporary role has arisen working for a European bank. Duties to include:
- Providing support to front office on new accounting procedures
- Assisting front office on KYC documentation requirements
- Checking and reviewing account opening forms and support KYC for compliance within UK Regulatory requirements
- Initial KYC risk assessments and Client Classification for MIFID

Salary
£200.00 per day

Sectors
Investment Banking Operations

Locations
London - City

Duration
3 months

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