The following job is no longer available:
KYC Analyst

KYC Analyst

Posted 16 May by Hays Specialist Recruitment Limited
Easy Apply Ended

Global Investment Bank is seeking an experienced KYC analyst to join their already large team.

KYC ANALYST - GLOBAL INVESTMENT BANK, LONDON £200 - PER DAY

As the current team is expanding, there is an opening available for a KYC Analyst.

In this position you will be responsible for the end-to-end due diligence process. You will be ensuring CDD is conducted to a high standard, in line with regulatory policy. Other duties will include:

  • Performing CDD on various complex entity types
  • Carrying out Sanctions screening, PEP checks and Adverse Media screening on new and existing clients
  • Analyse KYC data to assess the risk rating and escalate cases when required
  • Providing training and support to junior analysts if needed and deliver educational materials on target areas

To be considered, you will need:

  • Recent experience performing CDD
  • Extensive understanding of regulatory policy
  • Strong knowledge of Global Markets and Corporate Entities
  • Degree level education or equivalent

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk

Reference: 37990906

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