Description
KYC Analyst
Are you an experienced KYC Analyst?
We are currently recruiting for a number of experienced KYC Analysts to work for a large Financial Services organisation to start work immediately through until the end of September.
The successful candidate will be responsible for a number of activities aligned with Know Your Customer/Know Your Business principles including on-boarding corporate/commercial customers and undertaking customer due diligence review and remediation activities. This will include the adherence to the organisation's KYC/KYB principles and regulatory guidelines by analysing and reviewing customer data, obtaining relevant documentation to meet KYC/KYB requirements, undertaking research and ensuring all client files are compliant.
In order to be considered for this role you will have;
- Demonstrable knowledge and experience of KYC/KYB principles within a large operational environment.
- A knowledge of corporate structures and the KYC/KYB documentation & associated checks.
- A clear understanding of FCA regulations and technical knowledge of AML principles.
- Strong analytical and problem solving skills teamed with excellent attention to detail.
- Excellent communication skills.
This role is to start immediately following successful attendance at interview and subsequent onboarding and will run until the end of September.
Pay Rate - £215.00 per day