AML/KYC Analyst,

Recruiter
Bank of America Merrill
Location
Kent
Salary
Neg
Posted
15 Sep 2017
Expires
13 Oct 2017
Contract Type
Freelance
AML/KYC Analyst

One of our large Investment Banking Clients Bank of America is currently looking for experienced AML/KYC Analysts to join there team

Based - Bromley

The ideal candidate will be able to demonstrate strong experience in AML/KYC & cash management

Familiarity with cash management products, global markets, trade finance and correspondent banking

Responsibilities:

Account Opening & Review Specialist

Strong knowledge of AML/KYC requirements and Economic Sanctions laws and regulations gained within a corporate environment

Familiarity with cash management products, global markets, trade finance and correspondent banking would be an advantage

Strong organisational skills

A flexible, team spirited approach with the ability to work independently

Ability to work accurately to tight deadlines in a demanding environment

Reviewing KYC documentation from client or self sourcing, completing KYC in systems of books and records.

Enhanced due diligence

Spanish/French/German language an advantage

If you have the above experience please apply with your most resent CV

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