You will participate in…

• Will involve KYC research of clients using appropriate research tools and external data sources. 
• Completion of workflow activities within tight deadlines.
• Verification of clients from a money-laundering perspective. 
• Client classification in line with FSA regulations. 
• Accurate documentation of clients and accurate recording and tracking on electronic database. 
• Liaison with other areas within the bank, including international branches and front office teams, to ensure that new accounts are opened correctly in preparation for trading. 

Demonstrating ability to work as part of a team

The inherent nature of this role requires candidates to display the following attributes:

• Experience of researching KYC sources including Dun and Bradstreet, Companies House, and others
• Basic legal knowledge in terms of corporate law and structure           
• Knowledge of JMLSG guidance preferred

Salary: £35-55000

Location: London

Role Type: Permanent, Full Time