A European bank is seeking an experienced individual to join its compliance team in being solely involved in a KYC project to review client and counterparty files.
You must be able to work independently and with minimum supervision
Proven experience of carrying out similar retrospective KYC reviews concerning corporates ( UK and overseas) and counterparties involved in trade finance/syndicated loans etc. gained within banking is essential
Job Type : Contract/Temp
Location : City of London
Salary : £350 p/day
Date Advertised : 16 Apr 2012
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