KYC Analyst Permanent Role

Recruiter
Hays A&F
Location
England, London
Salary
Up to £30000.00 per annum
Posted
11 Oct 2019
Closes
18 Oct 2019
Ref
3694453
Contact
Louis Salem
Sector
Banking
Contract Type
Permanent
Hours
Full-time
Level of qualification
Qualified

NEW KYC ANALYST ROLE

Your new company
A Leading International bank based in central London with an established KYC framework. They are seeking new employees to expand their growing team. Operating from within the team, you will be given the opportunity to manage numerous clients.


Your new role
KYC Analyst

  • You will be receiving and processing KYC amendments, events driven reviews and periodic reviews for a wide range of clients. These clients will be varied in terms of their risk rating.
  • Must be familiar with and comply with laws, regulations and internal policies and procedures that are applicable to the FCA.




What you'll need to succeed

  • Our client Is looking for an individual who can interact effectively with relationship managers and potential clients. Thus, strong written and oral communication skills is paramount. for new business utilising your technical knowledge and experience.
  • My client Is looking for 2-5 Years' experience




What you'll get in return


What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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