- Up to GBP150 per day
- Glasgow, Scotland, United Kingdom
- Contract, Full time
- 20 Nov 18
My client, a leading Investment Bank based in Glasgow is looking for a KYC analyst to join them.
- o Demonstrate awareness of the JMLSG UK Guidance notes for the prevention of money laundering and the 3rd European Money Laundering Directive
- o Understand the principles of Capital Markets
- o Demonstrate a firm understanding of client classification definitions ¿ MIFID and its implications
- o Aware of various types of trading entities - limited, private and public companies, holding companies, hedge funds, asset managers, special purpose vehicles, trusts etc.
- Daily Implementation and Processes
- ¿ Knowledge of the due diligence and local money laundering requirements
- ¿ Business knowledge of Capital Markets
- ¿ Team Player
- ¿ Adaptable flexible approach to the working environment
- ¿ Good relationship skills
- ¿ Eventually possess some project management skills