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Trade Finance - KYC Officer

  • Location: London
  • Sector: Compliance
  • Salary: Up to £193 per day
  • Job type: Contract/Interim/Temporary
  • Date posted: 16/03/2018
  • Job reference: 28710
This vacancy has now expired.

This is an exciting opportunity to join an international bank in the City as a Trade Finance - KYC Officer.

Responsibilities of this role include, but are not limited to:

  • Forming a dedicated and expertly resourced KYC function
  • Undertaking KYC on-boarding for new clients
  • Conducting periodic reviews for exisiting clients
  • Liaising with clients for information
  • Conducting Enhanced Due Diligence checks when required

Requirements for this role include, but are not limited to:

  • Excellent experience in KYC due diligence within a UK-regulated financial institution
  • Experience of Trade Finance products is ESSENTIAL
  • Experience in High Risk and EDD KYC due diligence
  • Good experience working within EMEA emerging markets

The ideal candidate would also have qualifications within compliance or banking.

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