Leading commercial bank has this excellent opportunity available to join a small, specialist team dedicated to the on-boarding of Trade Finance clients across all European business. You will be responsible for all KYC and periodic review work, concentrating on Trade Finance customer account opening, ensuring all KYC documents are registered and compliant with current regulations. The wider spec involves annual customer financial crime and Anti Bribery & Corruption reviews. A demonstrable knowledge of Trade Finance transaction structure is essential gained working in the commercial / corporate banking environment.
