Description
I am currently recruiting for a vast amount of KYC Analyst's to work in Newcastle on an initial 3 month contract basis.
We have 2 different levels of roles available
Level 10 - KYC Analyst
- Must have 12 months KYC experience
- £150 or £175 per day
Level 11 - Senior KYC Analyst
- Must have Enhanced Due - Diligence experience (EDD)
- £200 per day
Job Description:
- Familiar with a wide range of external data sources and third party systems to be covered as a part of the due diligence process.
- Perform detailed data gathering and analyse the gathered data
- Responsible for ensuring KYC checks and completing Enhanced Due Diligence
- Conducting PEPs (Politically Exposed Persons) screening and adverse media checks
- Compliance with regulations and attainment of client specific processing requirements
Required skillsets:
- Relevant KYC experience, ideally with EDD experience is a must for the level 11 roles.
- Investment Banking experience is desirable
If you are interested, please apply with an up to date CV!