Description
My client is looking for multiple KYC Analysts to join their team on a long-term contractual basis.
You will need:
At least five years experience as a KYC Analyst at top tier banks
To be familiar with a wide range of external data sources and third party systems to be covered as a part of the due diligence process.
To perform detailed data gathering and analyse the gathered data
Be responsible for ensuring KYC checks and completing Enhanced Due Diligence
To be experienced conducting PEPs (Politically Exposed Persons) screening and adverse media checks
Required skillsets:
Relevant KYC experience, ideally with EDD experience
Investment Banking experience is desirable
Performance across Financial Crime investigations, in particular PEPs Investigations
A good understanding of effective risk management
Experience of working with high risk client groups
Relevant Legal and Compliance Qualifications desirable
Knowledge of the regulatory environment is highly desirable
Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems.
Please submit your CV ASAP as the client is looking to move quickly on this project.