KYC Analyst

Recruiter
Hays A&F
Location
England, London
Salary
Up to £200.00 per hour
Posted
16 May 2019
Closes
23 May 2019
Ref
3571612
Contact
Jack Lee
Sector
Banking
Contract Type
Temporary
Hours
Full-time
Level of qualification
Part qualified

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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