Description
KYC Analyst, London, Banking, £250 per dayA leading banking client in London urgently requires a KYC Analyst, to work on a 6-month rolling contract paying £250 per day.
The successful KYC Analyst will meet the following requirements:
- Strong KYC and AML background
- Experience of on-boarding new clients
- Ensure compliance requirements are met
- Excellent written and oral communication skills
- Banking experience is an advantage
This is a fantastic opportunity to join a high-profile programme and gain a long-term position in the firm which could lead to multiple roles over the course of the programme. If you are interested, please apply immediately.
Key Words: KYC, Analyst, AML, Compliance, On-Boarding, Banking, London, Customers, Issues, Risks, Sales, Documentation, Client Management, SME
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