Description
Top client in the South - East region of England is currently looking for 5 KYC analysts who have experience in the following:
- 2 years MINIMUM as a KYC analyst
- Experience with AML Operations
- Mix of low risk/high risk cases
If you meet the criteria above, please feel free to get in touch!
Allegis Group Limited operates as an Employment Business and Employment Agency as set out in the Conduct of Employment Agencies and Employment Businesses Regulations 2003. It is a company within the Allegis group of companies, the fourth largest staffing group in the world, (collectively referred to as the "Allegis Group"). TEKsystems, Aston Carter and Aerotek are trading names of Allegis Group Limited. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Statement. Please note when you give us your data, we will share it within Allegis Group and this involves the transfer of such data outside the European Economic Area, subject to the protections described in the Allegis Group Online Privacy Statement.