2 Permanent KYC Jobs in Central London

and where appropriate changes / introduction of enhancements. Lead the Bank's implementation and periodic review of the suite of financial crime, AML / KYC, anti-bribery and corruption policies and procedures. Ensure customers are classified correctly for AML risk and appropriate due diligence is carried out on the more »

is involved in all aspects of loans, guarantees and international payments (Offshore Account bank related) from documentation, settlement / issuance, administration and CDD / KYC as it operates as a back office and part middle office function. Key responsibilities: Review and negotiation of all loan, guarantee, offshore account and security more »