KYC Analyst

Midlothian  ‐ Onsite
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Keywords

Description

KYC Analyst/Know Your Customer/AML Analyst/KYC Officer/Compliance Analyst

Banking - Edinburgh - £/day

Our client, a leading UK Bank, are looking for multiple KYC Analyst's to work out of their Edinburgh offices on a long term contract basis.

Our client is looking for strong KYC Analysts with at least 1-2 years experience that ideally have knowledge of complex clients, including: financial instituitions, hedge funds, unit trusts, SPV's etc.

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

Key words:
Kyc analyst, aml, compliance, due diligence, edd, onboarding, remediation, london, banking

Start date
n.a
Duration
6 months
From
Orgtel
Published at
13.09.2014
Project ID:
774625
Contract type
Freelance
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