KYC Analyst

City of London  ‐ Onsite
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Keywords

Description

KYC Analyst- London

KYC Analyst required with Banking experience for one of the leading Retail Bank based in London to come on board and assist them with a Financial Crime Project.

This will initially be a 3 Month Contract. The role is offering up to £300pd for the right candidate and you will be based in the City of London.

Key Responsibility

- KYC

- Analysis

- Financial Crime

To be considered for this role you must have the following:

ESSENTIAL EXPERIENCE
  • An Experienced KYC Analyst
  • Strong communications skills
  • Excellent stakeholder management skills
  • Strong documentation skills
  • Ideally financial crime exposure
  • Strong numeric and analytical skills
  • Ideally you will have a Banking background


MUST HAVE
  • Business Analysis experience
  • KYC experience
  • Stakeholder management skills


Rates £300pd
Location- London

This KYC Analyst role is urgent and my client will be reviewing CV's this week to begin the interviewing process soon. If you fit the criteria above and would like to know more information please call me on and email me a copy of your updated CV, and I will be in contact to discuss the role further.

Alternatively, if you feel this role isn't suited to yourself, is there anyone you could recommend for the role? We offer a £200 referral fee for anyone you recommend that is placed.
Start date
06/2014
Duration
3 Months
From
Real Staffing
Published at
12.06.2014
Project ID:
724799
Contract type
Freelance
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