Junior KYC Analyst
Alexander Mann Solutions (AMS) is the world's leading provider of Talent Acquisition and Management Services. We deliver award-winning solutions to over 65 outsourcing clients and consulting services to hundreds more. Our contingent Workforce Solutions (CWS) service acts as an extension of our clients' recruitment team and provides professional interim and temporary resources.
Our Client is a big four consultancy firm with a global presence, operating in over 150 countries. This organisation works with many public and private companies spanning multiple industries. The advisory work that they cover spans across audit, Accountancy, tax, corporate finance and consulting.
On behalf of this organisation, AMS are looking for multiple Junior KYC Analysts for a 3 monthcontract based in Cardiff.
Junior KYC Analysts will be expected to conduct quality control and assurance checks on the work conducted by KYC/CDD Analysts ensuring that customer information is accurately extracted and input into Bank systems, relevant supporting documentation has been collated correctly and all risks identified have been mitigated effectively.
In order to be successful in this role you will possess all or some of the below criteria:
- Performing CDD or remediating CDD files
- Investigating experience & attention to detail
- KYC experience
If you are interested in applying for this position and meet the criteria outlined above, please click the link to apply and speak to one of our sourcing specialists now.
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