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Job Location | London |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
Our TeamBloombergs Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that come with being the worlds leading financialnews and information company. Our team is made up of talented and hardworking professionals who think creatively and work collaboratively in an open environment to deliver results, drive innovation, and solve difficult problems. Diversity and inclusion areessential to our success, and we strive to maintain an environment where our employees are empowered to make an impact. We also recognise the value and importance of giving back to our communities, as evidenced by our award-winning pro bono programme. The Global Compliance team within Bloombergs Legal Department provides coverage of Bloombergs regulated entities and products, as well as support for Bloombergs non-regulated products and services. We work to address regulatory issues, ensure compliancewith current/developing rules and regulations, and correspond with regulators. Bloomberg has regulated activities that include regulated trading venues (e.g., U.K. Multilateral Trading Facility, U.S. Swap Execution Facility), MIFID II benchmark activities,a U.S. broker-dealer, and other regulated offerings globally. The Role:Based in London, this is a great opportunity to join a dynamic and thriving Know Your Customer (KYC) team and function. The Know Your Customer Due Diligence Analyst will be focused on the on-boarding and maintenance of corporate/professional clients for BloombergBusinesses. You will have a deep understanding of the front-to-end customer due diligence process using risk-based approach and be well versed with legal entity types across different jurisdictions. We would love our KYC Analyst to demonstrate strong competentknowledge of current UK and EU regulatory requirements and relevant financial industry know-how concerning the Customer Due Diligence and AML standards. Well Trust You To: