KYC – Trade Finance

Job Type:
Permanent
Sector:
Banking Jobs
Category:
Trade Finance, KYC/AML
Region:
Docklands
Salary Range:
£55000 - £65000
Posted:
27/11/2020
Job Ref:
IW_1657

Due to significant expansion and increasing volumes, this commercial bank is seeking a KYC on-boarding specialist with specific experience working on Trade Finance business. You will need to demonstrate a thorough understanding of Trade Finance client structure, ideally in the commodities field, to on-board new customers to the bank. The role includes assessment matching on negative news and PEP searches, conducting 4-eyes checks and periodic reviews whilst reporting any suspicious trading activity and carrying out relevant investigations where necessary.    

Contact Details:
Tel: 020 3425 9650
Fax: 020 3475 2403
Contact: Ian Wheal
Email:

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