1 to 2 of 2 KYC Jobs in the City of London

out Pre-loan investigations, credit procedures and after-loan management, the implementation of the trade financing business review and self-examination. Carry out corporate KYC and AML related work. Update and maintain accurate client / credit files. Arrange legal related works including but not limited to documentation and clause negotiation. more »

complex nature, dealing with waiver requests and variations, the monitoring of risk, application of associated credit grades and various other administrative tasks, such as KYC, documentation and covenant compliance but the overriding job is to have credit vigilance of the portfolio. . The Responsibilities of a Portfolio Risk Manager Will more »