Description
URGENT and IMMEDIATE - Looking for KYC Analyst's.
You MUST BE IMMEDIATE (or be able to start 1 week from now) - You will need at least 2-5 years experience as a KYC Analyst within banking or financial services.
KYC, AML and the usual Analytical skills will be needed for this position but what is key is that you have worked or are still working as a KYC Analyst and are immediate.
You must have an Understanding of Complex ownership structures and a good knowledge of the following legal entities: High Risk Banks, Trusts, Limited Liability Partnerships.
You will also need good PC (Excel/Word) and organisation skills.
Please only apply if you have this background - candidates will only be contacted if they have at least 2-5 years MINIMUM experience as a KYC Analyst.
Allegis Group Limited and Aston Carter Limited operate Employment Businesses and Agencies and are companies within the Allegis Group Inc. group of companies, the fourth largest staffing company in the world, (collectively referred to as the "Allegis Group").
TEKsystems and Aerotek are divisions of Allegis Group Limited. Applicant data will be treated in accordance with the Allegis Group's Privacy Notice