KYC Analyst

North  ‐ Onsite
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Description

Our client, a consultancy based in the North of England, has won a major project with a Tier 1 Investment Bank. We are seeking a number of KYC Analysts to join the project as soon as possible!

Responsibilities:

  • Using a wide range of data sources to undertake due diligence processes.
  • Data gathering and analysis
  • Completion of EDD (Enhanced Due Diligence) and KYC Checks
  • PEP screening
  • Further KYC responsibilities as required

Skills and Experience:

  • Minimum 12 months KYC experience
  • Experience performing PEP investigations
  • Experience working with High Risk Client groups
  • Good understanding of risk management
  • Strong analytical skills

Please only apply if you have the right to work in the UK as our client cannot offer sponsorship.

Start date
n.a
Duration
6 months
From
JCW Search Ltd
Published at
22.07.2016
Project ID:
1172362
Contract type
Freelance
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