Description
KYC Senior AnalystA Senior KYC Analyst is required to join a Top Tier Bank in the heart of the City for 6 months, possibly longer. The Senior KYC Analyst will be efficiently undertaking KYC/AML checks to on board clients, complying at all time with external and internal processes. The core business hours of support are 08:00 - 18:00 and the shift patterns will be within this time period.
The Senior KYC Analyst will need a proven ability of being able to deliver to an extremely high level, mostly dealing with new client on-boarding requests, prioritising where need be. If escalation are required, these need to be handled and resolved in a timely manner ensuring that all work flows are managed correctly. Another aspect of the Senior KYC Analyst's role will be to provide support, training and guidance with respect to products and related processes to colleagues of all levels.
To qualify for this Senior KYC Analyst position you must have previous KYC/AML experience and be able to work with tight deadlines and prioritise work flows. Excellent verbal and written communication skills are also required.
If you are interested please do not hesitate to contact me.