Description
Our client, a leading Commercial Bank based in Glasgow are looking for KYC Analysts to join their team.
We are looking for candidates who have worked as KYC Analysts in the past for similar banking organisations.
The following skill set is also required:
* Subject Matter Expert in KYC/CDD policies and procedures
* Strong understanding of AML, sanctions etc
* Knowledge of systems WECCO, CRM, DM & W ALACRA
* Previously worked in a banking environment
The successful candidate will need to possess excellent communications skills in order to engage with a variety of stakeholders. For more info please call and ask for Calum.
Recruitment Zone acting as an employment business in regard to this advert.