Description
KYC Analyst - LONDON - 250 PER DAY
This is an excellent opportunity to join a retail bank in London as a KYC Analyst.
The role holder will be required to:
. To receive analyse and fulfil the requirements of KYC/KYB in line with the Commercial Bank CDD standards.
. Respond to a wide range of Customer/Relationship Manager enquiries, resolving queries and issues satisfactorily.
Key skills/experience:
Essential
- Strong KYC, AML, Financial Crime and Sanctions experience/background
- Strong relationship/stakeholder building skills
- Good IT and database management skills
- Strong financial services experience