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Kyc aml analyst needed established private bank jobs in London, UK

Latest kyc aml analyst needed established private bank jobs in London 1-2 of 2 (0.007s)

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Kyc/ aml analyst

Bank of America Merrill Lynch — London

[...] with bank of america merrill lynch. they are currently seeking a kyc/ aml analyst who is specialisted in opening and refreshing client accounts. candidates will have worked within fs with private banks, hedge funds and trusts. the analyst will need to perform a review of all existing accounts based upon there risk factor. aml documentation gathering will be required from various sources . accounts to be refreshed will fall[...]

Job Type: Full-time

16/05/2012 10:00 » MilanoFinanza » London | Greater London

Kyc/ aml analyst

Bank of America Merrill Lynch — London

KYC/ AML Analyst - the analyst will need to perform a review of all existing accounts based upon there risk factor. aml documentation gathering will be required from various sources . accounts to be refreshed will fall into several categories i.e. hedge funds, trusts, private clients as well as regulated and listed companies across all countries. there is a great deal of manual intervention and this candidate will need to be articulate[...]

Job Type: Temporary/Contract/Project

16/05/2012 10:00 » e-FinancialCareers » London | Greater London

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