Statistics Jobs


Register or Login
Remember Me
 Forgot Login?

Job Details
Job expired
KYC Analyst
We are currently recruiting for a KYC/Periodic Review Analyst to join a global investment banking corporation.

Key duties will include:

* Analysis and review of KYC documentation for high risk entity types inclusive of but not limited to SPVs, complex ownership structures, PEPs.
* Strong knowledge of UK and global regulatory policies and procedures and ensure that documentation is in line with requirements.
* Working closely with the Relationship Managers you will be expected to resolve deficiencies identified and ensure all KYC records are complete.

Key experience will include:

* Previous experience within a KYC onboarding/AML/Periodic Review Analyst position within a banking environment is essential
* Proven experience dealing with high risk entity types and EDD
* Strong attention to detail and experience dealing with high volumes and meeting deadlines consistently and effectively
* Experience KYC remediation project work

This is an ongoing temporary role and the client is willing to pay up to £200 per day for this opportunity.
Job Details
Job Ref: 219544154
Hours: Not Specified
Location: London, United Kingdom
Working Term: Not specified
Salary: GBP GBP 200.00-200.00 Daily Daily