KYC Analyst

Dorset  ‐ Onsite
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Keywords

Description

KYC Analyst

Client:

My client is a world renowned American multinational banking corporation with offices in several locations across the United Kingdom.

My client is looking for a KYC Analyst to join their Bournemouth based operations. My client is looking for a bilingual speaking candidate in one or more of the following languages: Russian, Turkish, Arabic or any Western European language.

This will be at graduate level and any successful candidates will have 12 months previous experience in either a research role, due diligence or KYC experience.

This role will involve:

- Creating the KYC template
- Ensure all relevant information to conduct correct background information
- Review all the relevant referencing data
- Record history of doing business with the bank
- Assist other areas of the business in order to produce timely and high quality KYC profiles
- Be able to highlight issues in data collecting to the relevant department

Successful Candidates for this position:

My client is looking for an entry level candidate. IE a graduate or someone who recent exposure or 12 months exposure to the financial services (ie research, due diligence or previous KYC experience).

Key Words:

KYC, GRADUATE, FINANCIAL SERVICES, KNOW YOUR CUSTOMER, COMPLIANCE, OPERATIONS, BANKING, BILINGUAL, WESTERN EUROPE, WESTERN EUROPEAN, TURKISH, RUSSIAN, ARABIC

Please note, only suitable candidates will be contacted.

McGregor Boyall is an equal opportunity employer and do not discriminate based on race, religion, gender, age, sexuality, gender identification, or physical ability.

Start date
n.a
Duration
6 month rolling
From
McGregor Boyall
Published at
29.04.2014
Project ID:
700509
Contract type
Freelance
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