Hawksworth are now recruiting for x2 Contract Onboarding Analysts (KYC, Periodic Review) for a European Investment Bank in London.
* This is a 6 months assignment with strong change of extensions
* Hybrid working (x3 days in the office per month & x2 days from home per week)
* Up to £390 per day Inside IR35
* Central London location
You will be working in the Global Markets Division of a Global Investment Bank. Key responsibilities will be Onboarding with a focus on Periodic reviews. Provision of regulatory onboarding solution, focused on business-as usual, pre-trade elements across KYC, Dodd frank, EMIR, FATCA/AEOI. You will ensure the delivery of the division’s Onboarding obligations as well as developing extensive practical and market knowledge.
Required Experience & skills:
Essential:
* Minimum 3-5 years’ experience in KYC Onboarding. Essential
* 2-5 years’ experience with Politically Exposed Persons (PEP’s), Enhanced Due Diligence, Adverse information, Remediation and review. Essential
* Investment Banking experience.
Nice to have:
* Experience dealing with Broad range of counterparties, particularly financial institutions, asset managers, Insurance companies and hedge funds.
If you have the experience required for this assignment, and you are in need of a new challenge please apply now!
Thank you.