KYC Analyst

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

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