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Junior KYC Analyst

Eingestellt von Huxley Associates aus Frankfurt am Main

Gesuchte Skills: Client

Projektbeschreibung

The succesful candidate will have the following responsibilities: Analysis and verification on a number of different client with account opening / on boarding process Providing a key point of reference for client on boarding process and procedures across a number of departments including Risk, Compliance and Financial Crime. Analysing current procedures and suggesting improvements so that future process can be made more effecient. The succesful candidate will have previous experience working as a KYC analyst from a banking background, client on boarding would also be beneficial To find out more about Huxley Associates, please visit www.huxley.com

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    IT Entwicklung

  • Skills:

    client

Huxley Associates

  • Straße:

    Neue Mainzer Strasse 46-50

  • Ort:

    60311 Frankfurt am Main, Deutschland