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On behalf of our client, an International Bank based in London, we are looking for 2 experienced KYC/CDD Analysts to work on a remediation project on an going basis, Candidates MUST have Retail Banking experience and be fluent in Arabic.
This is a temporary position for 2 ? 3 months to support the Retail Team on a short term project.
Advance Customer Due Diligence (CDD)/KYC experience
Previous experience of working within Retail Banking
Up to date with Compliance and Regulation
For more information please send a copy of your CV to Sonia@bhal.co.uk
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