Hays Specialist Recruitment posted a job you might be interested in December 31, 2014 at 11:56AM

Hays Specialist Recruitment



KYC AVP / Analyst - Multi Lingual

London, United Kingdom, GB - Banking, Financial Services

Multi Lingual KYC Analyst/AVP - £40,000 - £65,000



My client one of London's leading investment banks is looking for a multi-lingual KYC professional.



Operating globally this investment bank has operations spread across multiple jurisdictions. Offering a broad range of products to clients of varying risk levels (high, medium and low). They hold a healthy compliance culture coupled with an innovative and dynamic approach to Financial Crime Compliance.



The Role:



As part of a large team within London you will be responsible for the onboarding various different entity types involving different languages. Documentation will be received from various locations so a solid fluent understanding of both English and another language is essential. Those holding languages from Europe and Russia will be of a particular advantage to the businesses. Further complexities of the role include;



* Keeping abreast of regulatory change and 'negative news'.

* Work collaboratively as part of a team in the onboarding/remediation of clients from various entity types and complex structures.

* Utilise your additional language skills to dissect documentation and ascertain the correct due diligence for the onboarding process.

* You will be onboarding a range of entity types some of which include Correspondent Banks, SPV's and Hedge Funds, (previous experience surrounding these entity types is a necessity).

* Work closely with senior managers, relaying all relevant escalations to the relevant stake holders within the bank.



The Ideal Candidate;



To be successful within this position you will be required to have previous experience within KYC onboarding, with a particular focus on correspondent banks, SPV's and Hedge Funds. You will be a multilingual in both written and oral communication and be able to confidently communicate in both English and another European language or Russian. Further requirements include;



* A strong communicator, both written and oral.

* Educated to degree level 2:1 or equivalence.

* Previous experience within financial services and KYC.

* Well versed in different team dynamics.



This is an excellent opportunity to develop within Financial Crime Compliance as a KYC professional. The position offers a meritocratic environment in one of the city's leading investment banks. If interested please apply on the link provided.



I can also offer £250 of John Lewis vouchers for all successfully placed referrals, if you know anyone who is interested please forward their details to me at or call for an discussion surrounding the position on 02034650078.



"Hays Financial Crime Compliance (FCC) is a dedicated recruitment function, spanning all three lines of defence in AML, Sanctions, Bribery & Corruption and Enhanced Due Diligence/KYC topics. We offer a unique insight into the UK FCC market, combining over 25 years FCC recruitment experience. For a confidential discussion of the market please don't hesitate in contacting us direct."

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk

£40000.00 - £65000.00 per annum



Posted December 31, 2014 at 11:56AM from LinkedIn https://www.linkedin.com/jobs?viewJob=&jobId=25824580&trk=api*a130653*s139051*

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