Description
My Consulting client is looking for numerous KYC Transaction Monitoring Analysts for projects across Copenhagen/Stockholm
Role
- Lead and summarise KYC due diligence and conference calls
- Handle transaction and sanction hits etc.
- Collate, understand and apply data and intelligence on high risk countries, activities and business, including the political and regulatory environment in relation to correspondent banking
- Perform KYC analysis based on already collected information
Eames Consulting is acting as an Employment Business in relation to this vacancy.