2 Contract KYC Jobs in London

and requires interaction with a diverse set of stakeholders. Prior experience of participating in UAT projects Experience of Client Screening, Anti-Money Laundering (AML), KYC systems / processes Experience in Financial Services with a good understanding of core banking products Experience in working with International delivery teams An experienced UAT more »

reviewing, and drafting LMA standard documents and other trade-related documents including confirms, assignment agreements, sub-participation agreements, pricing letters and multilateral agreements. Conducting KYC / AML analysis on trade counterparties Preparing internal documents required for booking / funding for settlement Keeping accurate trade record and maintain a healthy aging more »