Compliance KYC officer

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

Sorry, this position is no longer available.

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