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KYC Officer - AVP

  • Location: London
  • Sector: Banking Operations
  • Salary: £30000 - £40000 per annum
  • Job type: Permanent
  • Date posted: 29/10/2020
  • Job reference: DB55485
This vacancy has now expired.

I am working with an international bank based in the City who are looking for a KYC Officer at AVP level to sit in the front office.

Responsibilities of the role include -

  • To process CDD/KYC on-boarding process (including review and update) of new deals
  • To process CDD/KYC periodic review process
  • Keep on monitoring internal / external requirements for deal execution process (such as MiFID requirement) and reflect them in the CDD/KYC processes.

To be successful in the position you must have experience in a similar position and basic knowledge of either real estate finance leveraged finance, structured credit. In return they are offering a salary between £40,000 - £50,000 plus benefits and bonus.

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