Description
Senior KYC AnalystA Senior KYC Analyst is required on site at a Leading Financial Institution in London on an initial 6 month contract.
The successful Senior KYC Analyst will be responsible for the on-boarding of new clients in compliance with AML/KYC regulations.
You must meet the following criteria in order to be considered:
Significant KYC/AML experience within large banking/financial services institutions.
A track record of having carried out trend and gap analysis in order to improve processes.
Be able to demonstrate awareness of market initiatives and regulatory developments.
Impeccable communication skills (written and oral)
Advanced Microsoft Package skills
If you are interested and meet the above criteria please apply asap with a copy of your latest CV.
Rate:£ p/day
Keywords: KYC, Know Your Client, AML, Anti Money Laundering, Sanctions, Screening, PEPs, CDD, Client Due Diligence, EDD, Enhanced Due Diligence, Remediation, Financial Crime, CDD Processes, EDD Processes, KYB, Regulation, Compliance, Alerts, Analyst.