AML / KYC / Client Data

Recruiter
Jigsaw Search
Location
London
Salary
£25,000 - £29,999
Posted
10 Nov 2019
Closes
13 Nov 2019
Ref
1303493701
Category
Accounting
Contract Type
Permanent
Hours
Part Time
Company

Investment Management firm

Role
  • To check and ensure all data for new client account opening working in conjunction with the business AML/KYC requirements
  • Updating client data on system

Experience
  • Previous experience in FS
  • Experience in dealing with AML/KYC
  • Knowledge of data protection and governance

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