Description
KYC Analyst - London - Banking - Up to £300/day!
Our Client, a Top 4 UK Bank, are currently looking for a KYC Analyst to work in their London Office on a long-term contract basis.
The successful candidate will have the following experience:
- Good knowledge of AML regulations and legislative requirements as well as relevant FSA rules
- Working knowledge of Lexis-Nexis, Bankers Almanac and World Check
- Financial Services background
- CAMS certification preferable
If your skills and experience match the above requirements then please apply immediately
To find out more about Orgtel please visit our website.