KYC analyst ( 3 month contract)

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

Application questions

Are you available immediately?
Do you have 18 months KYC experience?

Reference: 44488651

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