Urgent contract available for a KYC analyst required by West End Bank. Minumum of 18 months experience. KYC on boarding for new and pre-existing customers, compile customer files at on-boarding. Collate information from Companies House & Overseas Companies Registers, Bloomberg etc Conduct PEP screening, Escalate any KYC queries and issues to the KTC Manager
Bank or payment details should never be provided when applying for a job. For information on how to stay safe in your job search, visit SAFERjobs.Report this job
"Office Assistant jobs in London"
'Saved search name'