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.