Description
Senior KYC Analyst
KYC Approver
KYC Quality Checker
My client, a Tier 1 Investment Bank, are currently looking for 4 Senior KYC Analysts to work out of their London offices on a long term contract basis.
The Senior KYC Analysts are needed upskill a relatively inexperienced KYC team as well as completing high life verification on complex entities and to ensure regulatory and reputation risk is managed and minimised where possible.
The successful Senior KYC Analyst candidates will have the following:
- Minimum 2 years KYC experience within Investment Banking
- Experience reviewing complex entities such as Financial Institutions and Hedge Funds etc
- Good knowledge of current regulations such as FATCA & MiFID
- Experience conducting Quality Assurance/Checking highly desirable
If you are interested and meet the above criteria then please apply for the Senior KYC Analyst position immediately.
Key words: kyc, aml, onboarding, quality assurance, approvals, jmlsg, mifid, fatca, hedge finds, spv's, financial institutions, fca, london, banking cdd, kyc analyst