Description
KYC Senior AnalystA KYC Senior Analyst is urgently required ona six months basis by a Top Tier bank here in London. The KYC Senior Analyst will be on boarding special purchase vehicles, particularly bonds. As such there will be a high expected level of Due Diligence and thinking outside of the box in relation to policies.
To qualify for this KYC Senior Analyst position you MUST have extensive KYC/AML experience from an Investments/Markets background. Most of the clients are based in Europe and Taiwan so experience of on boarding overseas clients is essential.
If you fit the above profile please do not hesitate to contact me.