A leading Investment Bank is seeking an outstanding individual to join their KYC team based in their City offices.

The KYC Group is responsible for completion of all research and documentation relating to their clients.

The position itself will involve, KYC research of clients using appropriate research tools and external data sources, verification of clients from a money laundering perspective, liaise with other areas of the bank amongst others.

To be considered you must have KYC exposure from an Investment Bank, good knowledge of FSA client classification rules, knowledge of JMLSG guidelines and knowledge of SPV's and Hedge Funds.

This is an URGENT role so dont miss out!!!

please email pconnolly@mj-consulting.co.uk for further details or call 0207 002 1365