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KYC - Remediation Analyst

KYC - Remediation Analyst

Posted 10 April by LMA Easy Apply Ended

This is an exciting temporary opportunity to join an International Bank in the City as KYC - Remediation analyst.

Responsibilities of this role include, but are not limited to:

  • Remediating KYC documentation and records
  • Completing the KYC for Financial Institutions that the Bank holds an active SWIFT RMA relationship with
  • Source the necessary documentation to support the KYC record
  • Conduct negative News screening and classifications

Requirements for this role include, but are not limited to:

  • Previous experience working within a KYC team in the financial sector
  • Knowledge of the KYC requirements for onboarding FI
  • Experience with four eye checking process

In return, the client is offering up to £168 per day PAYE DOE.

Reference: 34590568

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