AML/ KML Client Onboarding Analyst
GBP300 - 350 / day
City of London
Robert Half Financial Services are representing a global Investment bank to hire an AML/ KYC Client Onboarding Analyst. The role is a 6-month contract role, aiming to start in April 2017.
The role will be responsible for helping set-up an AML/ KYC Client Onboarding team, which is responsible for Onboarding of all new business, including Institutional Clients, Private Clients, Asset Managers and Hedge Funds. The position also involves full remediation of existing KYC files.
Previous experience within an AML/ KYC business is essential, as well as having strong working knowledge of AML/ KYC gained for a reputable Financial Services institution.
Up to £350 per day, dependent upon experience.
Robert Half Ltd acts as an employment business for temporary positions and an employment agency for permanent positions. Robert Half is committed to equal opportunity and diversity. Suitable candidates with equivalent qualifications and more or less experience can apply.