KYC ANALYST

London  ‐ Onsite
This project has been archived and is not accepting more applications.
Browse open projects on our job board.

Keywords

Description

KYC Analyst - London - Banking - £/day

Our Client, a Top 4 UK Bank, are currently looking for multiple KYC Analysts to work in their London Office on a long-term contract basis.

The successful candidates will have the following:

- Strong experience as a KYC Analyst within Banking, minimum of 2 years
- Ability to be flexible, experience working on remediation and onboarding projects desirable
- Knowledge of KYC processes for complex entities like Corporates, Treasury and Trading etc. highly desirable

If you are interested and meet the above requirements then please apply for the KYC Analyst position immediately.

To find out more about Orgtel please visit our website

Start date
ASAP
Duration
6 months
From
Orgtel
Published at
21.05.2013
Project ID:
539463
Contract type
Freelance
To apply to this project you must log in.
Register