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AML/KYC Analyst

Posted 5 February by Pontoon Easy Apply Ended

AML/KYC Analyst

One of our large Investments Banking clients Bank of America is currently looking for an experienced AML/KYC Analyst

Based in Bromley

Role Responsibilities

Account Opening & Review Specialist Strong knowledge of AML/KYC requirements and Economic Sanctions laws and regulations gained within a corporate environment Familiarity with cash management products, global markets, trade finance and correspondent banking would be an advantage Strong organisational skills A flexible, team spirited approach with the ability to work independently Ability to work accurately to tight deadlines in a demanding environment Spanish/French/German language an advantage

Skills

Demonstrate strong experience in AML/KYC

Cash Management products, global markets, trade finance and correspondent banking

working to tight deadlines

excellent communications skills

Required skills

  • banking
  • cash products
  • AML/KYC Analyst

Reference: 34396592

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