Description
KYC Analyst/RemediationA KYC Analyst is required by an Investment Bank to act on the BAU on boarding, Remediation and Quality Assurance projects here in the City. The KYC Analyst must possess at least three years experience within an Investment Bank, ideally working with a variety of different clients and jurisdictions, particularly high risk and PEP's. It is also ESSENTIAL that you possess at least two years experience of quality assurance within the KYC/AML space.
This opportunity has arisen due to the current remediation project winding down. Whilst this is initially for 3 months, there is a strong possibility that the KYC Analyst will be kept on for a further 3-6 months.