Description
KYC Analyst - Banking - Newcastle - Contract
A large Financial Services programme currently underway in Newcastle requires a number of KYC Analysts for what will be an initial 4 month contract to perform detailed data gathering and analysis of gathered data.
- Responsible for ensuring KYC checks and completing Enhanced Due Diligence (EDD)
- Conducting PEPs (Politically Exposed Persons) screening and adverse media checks
- Compliance with regulations and attainment of client specific processing requirements
Applicants will be required to have the following:
- Familiar with a wide range of external data sources and third party systems to be covered as a part of the due diligence process.
- Relevant KYC experience, ideally with EDD experience
- Investment Banking experience is essential
- A good understanding of effective risk management
- Relevant Legal and Compliance Qualifications desirable
- Knowledge of the regulatory environment is highly desirable
For further information or to make a direct application, please apply on the link below.