CDD Remediation Analyst - COBAM - Banking - London

  • GBP300.00 - GBP450.00 per day
  • London, England, United Kingdom
  • Contract, Full time
  • iKas International Ltd
  • 15 Feb 18 2018-02-15

COBAM - CDD - Remediation - Analyst - AML - KYC - Risk Awareness - Banking - Investment - MiFID - FATCA CSS Remediation Analyst (COBAM) required by large Investment Bank, based in London to be responsible for the creation of new and review CDD remediation cases including GICs and managing cases through the review and approval process.

COBAM - CDD - Remediation - Analyst - AML - KYC - Risk Awareness - Banking - Investment - MiFID - FATCA

CSS Remediation Analyst (COBAM) required by large Investment Bank, based in London to be responsible for the creation of new and review CDD remediation cases including GICs and managing cases through the review and approval process.

You will have recent Banking experience as a Remediation Analyst coupled with:

  • AML/KYC/CDD expertise essential
  • Team player-collaborative and supportive
  • Understanding and awareness of control and risk awareness
  • Strong communication skills
  • Driven, proactive and positive approach required
  • Ability to balance commercial requirements with being the gate-keeper to AML controls across the bank

iKas International Ltd is providing recruitment services for this role.

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