KYC Analyst

Recruiter
Hays A&F
Location
England, London
Salary
Negotiable
Posted
03 Dec 2018
Closes
17 Dec 2018
Ref
3442760
Contact
Alexander Murphy
Sector
Banking
Contract Type
Permanent
Hours
Full-time
Level of qualification
Qualified

KYC Analyst - World Leading Corporate Investment Bank- £38,000-£44,000


KYC Analyst - World Leading Corporate Investment Bank- £38,000-£44,000

A Major Investment Bank with global reach is looking to add a KYC Analyst to their existing team. Operating across multiple jurisdictions, this bank are looking for a KYC professional well versed in onboarding and remediation. You will be covering a broad range of entity types including, Syndicated Loans, SVPs, and Trusts. Excellent JMLSG knowledge is preferred. Further details and responsibilities of the role include:

  • Review and maintain business process, policies and procedure guides.
  • Utilise stakeholder engagement skills to acquire relevant documentation from clients.
  • 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.
  • Experience with Securities is extremely desirable.

As an Analyst you will be required to hold a broad range of experience within Operational Financial Crime/AML (min. 3 years).

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.

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