KYC Review Analyst

London  ‐ Onsite
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Keywords

Description

KYC Review Analyst position available with Major FTSE 100 organisation. Must have strong knowledge of the Uk Anti-Money Laundering regulatory environment

Our client, an international Blue Chip banking organisation, are looking to recruit an experienced KYC analyst.

Responsibilities will include:

  • Providing support to the Financial Crime team by undertaking KYC and Due Diligence reviews on their clients.
  • Reviewing current information held on due diligence files and compare it against current policy and regulatory requirements to identify any discrepancies.
  • Reviewing client classification.
  • To keep up to date with research information that is relevant to the business.

You will need to have a good understanding of the UK regulatory environment and specifically Anti Money Laundering regulation as it relates to KYC and due diligence.

For more information, or to apply for the role, please contact David Heath.

Start date
n.a
From
Generic Network
Published at
28.10.2011
Project ID:
260468
Contract type
Freelance
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