A prestigious European Bank has an exciting opportunity for a new addition to its Operations.
Your duties will include:
* ESG & CDD analysis
* Transposing ESG policies and procedures – advising Front Office of any new/revised operating procedures
* Ensuring ESG & CDD procedures are applied to Front Office & Treasury
* ESG & KYC data collection
* Performing KYC/CDD
* AML Risk assessments
Your experience must include:
* Approximately 2 years relevant KYC & CDD experience gained within international banking, with proven ESG experience/exposure
* Degree educated
* Strong Excel skills
* Excellent communication skills both written and oral
Job Type: Permanent
Location: EC2M, Broad Street, Greater London
To apply for this job please visit www.cv-library.co.uk.