KYC - Trade Finance

Posted 29 March by Prime Personnel
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Due to significant expansion and increasing volumes, this commercial bank is seeking a KYC on-boarding specialist with specific experience working on Trade Finance business. You will need to demonstrate a thorough understanding of Trade Finance client structure, ideally in the commodities field, to on-board new customers to the bank. The role includes assessment matching on negative news and PEP searches, conducting 4-eyes checks and periodic reviews whilst reporting any suspicious trading activity and carrying out relevant investigations where necessary.

Reference: 41375904

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