Description
My client is looking for multiple KYC Analysts to join a large-scale Remediation/Onboarding project. (Full Front to back KYC/KYC Quality Assurance/Checking/KYC Review/KYC remediation/Onboarding) for their low to high risk client information.
Investment Bank based in London. Experience and strong knowledge of AML/Financial Crime/Sanctions/PEPs.
The role entails overseeing the onboarding process including renewals and remediation of clients KYC. Ability to deal with high pressure, time sensitive and deal breaking tasks, experienced and successful assessor of risk required.
This is a large-scale project on a 6 month rolling contract estimated to last approximately 18 months.
Allegis Group Limited and Aston Carter Limited operate Employment Businesses and Agencies and are companies within the Allegis Group Inc. group of companies, the fourth largest staffing company in the world, (collectively referred to as the "Allegis Group"). TEKsystems and Aerotek are divisions of Allegis Group Limited. Applicant data will be treated in accordance with the Allegis Group's Privacy Notice ). By submitting personal data to any company or division within the Allegis Group, the applicant is providing explicit consent to the use of such data by the Allegis Group and to the transfer of such data to and from the Allegis Group companies within the UK, Europe and outside the European Economic Area in connection with the fulfilment of the applicant's voluntary requests, and the fulfilment of other job opportunities that match the applicant's profile, and confirms that they may be contacted about such job opportunities.