Description
KYC Analyst
Location - London, Bournemouth
Contract Duration - 3 to 5 months
Rate - Cost Rate GBP 260 per day
Start Date: Mid May
*Provide high quality support to front line teams
*Possess excellent AML knowledge
*Contribute to KYC/KYB Account Opening project initiatives
*Ensure compliance with bank and regulatory policy
*Manage the on-boarding of new complex relationships and accounts
*Review and complete technical/complex account opening documentation
*Develop and maintain contacts across the business unit
CV