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Senior KYC Analyst - c£55,000 - Private Banking

Senior KYC Analyst - c£55,000 - Private Banking

Posted 6 August by Hays Specialist Recruitment Limited
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Senior KYC Analyst - c£55,000 - Private Banking

Senior KYC Analyst - Major Private Banking Group- £50,000-£55,000

One of the UKs Major Private Banking Groups with global reach is looking to add a Senior KYC Analyst to their existing team. Operating across multiple jurisdictions, this bank are looking for a Senior KYC professional well versed in On-boarding and AML.

You will also be covering a broad range of Private Wealth entity types including Individual Wealth, SVPs and Trusts. The bank have expressed specific interest in candidates with an advanced understanding of Russian Markets. Further details and responsibilities of the role include:

  • Review and maintain business process, policies and procedure guides.
  • Utilise Senior KYC and Russian Market experience across multiple business lines.
  • Conduct in-depth due diligence on a variety of different entity types, each varying in risk level.
  • Apply relevant risk ratings to entities ranging from low to high.

As a Senior Analyst you will be required to hold a broad range of experience within Operational Financial Crime/AML/KYC and conduct Quality Assurance checks in line with company standards. If you are interested in hearing more about the position please get in touch at
[mailto:] .

Alternatively if you know someone that may be suitable for the position I can offer £250 of John Lewis vouchers for all successfully placed candidates.

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: 35808087

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