KYC Temp (2 months temp) – 5 days office based role

THE COMPANY:

We have been instructed by our client, a leading global commodities organisation.  This is a 2 month temp contract requiring 5 days per week onsite in London.

THE RESPONSIBILITIES:

• Reviewing and analysing client account opening forms and all associated documentation and background information supplied.
• Performing all appropriate CDD, AML and sanctions checks to internal and JMLSG standards
• Dealing with  professional industrial clients in Europe, middle east and far east, funds, financial entities, commodity houses on give up basis
• Consideration of FATF/CPI in relation to jurisdictional risk
• Providing feedback to AE’s on quality of information received, preparing requests for further information
• Reviewing adverse media, sanctions alerts etc on a daily basis
• Dealing with Give Up Agreements via the FIA “DOCS” platform
• Escalation of potential issues to me and/or MLRO

EXPERIENCE REQUIRED:

• Must be able to work 5 days per week onsite in London and no holidays to be taken in the 2 month period
• Must be able to start ASAP
• Experience Dealing with  professional industrial clients in Europe, middle east and far east, funds, financial entities, commodity houses on give up basis
• The ideal candidate will have extensive end to end KYC experience gained within a brokerage or commodities environment
• Experience of commodity markets would be a distinct advantage.
• Experience of Word Check needed

For further information please contact Hannah Tabatabai