KYC / AML Analyst

We are looking for an ongoing temporary KYC analyst to work for an Investment Bank based in the City. This is a tremendous opportunity for someone with previous AML / KYC experience looking to develop their skills further.

The function of this role will be to support the financial crime team with meeting its regulatory obligations by reviewing client information. 

This is a temporary vacancy paying £250 - £350 per day depending on experience with the possibilty of an permenant position.

The role will include but not be limited to: 

- Performing ongoing due diligence reviews of counterparties, making sure that information currently held on files match against the current due diligence policy and regulatory requirements while identifying any shortfalls. 

- Provide general advice on KYC - Help with the update of relevant updates of databases - Potentially be required to cover the responsibilities of the KYC on-boarding analysts. 

In order to apply to this role you must have: 

- Strong knowledge of UK Anti-Money Laundering - Have at prior relivant experience within a similar role in the financial sector 

- Have experience with Higher risk customers 

- Experience with working with front office business areas would be an advantageous 

- You need to be proactive, resilient and have strong communication skills. 

Please get in touch if you feel you match the above criteria and would wish to apply. To start from Monday 6th February, open to phone calls on the weekend  - Positions starting immediately.