Description
KYC Analyst - Banking - London - Up to £300/day
Our client, a Top 4 UK Bank, are looking for a KYC Analyst to work in their Canary Wharf office on a long-term contract basis.
The role is part of a remediation project for clients in Dubai, the Middle East and North African countries.
The successful candidate will have the following:
- At least 2 years experience as a KYC Analyst within the Banking sector
- Knowledge of the legislation and regulation for clients in Dubai, the Middle East and North African countries
- Experience with Lexis-Nexis, World Check and Bankers Almanac
If your skills and experience match the requirements above then please apply immediately as the manager is looking to schedule interviews as soon as possible.
KYC, AML, Compliance, PEPs, Sanctions, Analyst, Know Your Customer, Anti Money Laundering, EMEA, Banking, Regulatory, FSA, London, Remediation, Risk
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