Hot CandidateKYC Analyst (French Speaking) - Permanent

CANDIDATE OVERVIEW

Preferred Salary:
Negotiable

Preferred Location:
London

Consultant Name:

Reference:
00035264

Current Salary: 

  • £250 Per Day

Notice Period: 

  • ASAP

Expected Salary: 

  • £45000 Per Annum

Experience: 

  • KYC, AML, Remediation, End-to-End Client Onboarding

Product Knowledge: 

  • Mifid, Pension funds, mutual funds, corporate structures, financial institutions, trusts, complex structures

System Knowledge:  

  • World check, Lexis Nexis

Education: 

  • Msc: Global banking and Finance, ACAMs ongoing

Languages: 

  • Native French

Location: 

  • London

Contact Consultant

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