This project has been archived and is not accepting more applications.
Browse open projects on our
job board.
Keywords
Description
KYC Analyst/AML Analyst/Compliance Analyst/Due Diligence/Sanctions/Onboarding/RemediationKYC/AML Analyst - Halifax - Banking - £/dayOur client, a leading UK Bank, are currently looking for multiple KYC/AML Analysts to work out of their Halifax offices on a long term contract basis.The live roles are to work on a high profile onboarding and remediation programme covering the Banks Business and Commercial customers.The successful KYC/AML Analyst candidates will have the following:* At least 2 years experience as a KYC or AML Analyst dealing with Business or Commercial customers within a Banking environment* Strong analytical skills with expert attention to detail* Strong knowledge of Sanctions & PEP's highly desirable* Quality Assurance experience an advantageThis is an exciting opportunity to join one of the largest Compliance programmes currently running within financial services, with the programme not due to complete until Q4 2015, and vacancies for long term employment guaranteed.If you are interested and meet the above criteria then please apply for the KYC/AML Analyst positions immediately.Keywords: KYC, AML, Compliance, due diligence, sanctions, analyst, pep's, screening, manchester, banking, legal
‐ Onsite