Description
Our client, a consultancy based in the North of England, has won a major project with a Tier 1 Investment Bank based up in Newcastle. 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
Day rates: £ per day DOE
Working will be standard working hours Monday to Friday, with potential to work overtime.
Please only apply if you have the right to work in the UK as our client cannot offer sponsorship.