facebook

KYC Compliance Analyst

  • Location:

    Glasgow

  • Sector:

    Financial Services

  • Job type:

    Contract

  • Salary:

    Negotiable

  • Contact:

    Ryan Grant

  • Contact email:

    Ryan.Grant@search.co.uk

  • Job ref:

    83861_1655284322

  • Published:

    17 days ago

  • Expiry date:

    2022-06-27

KYC Analyst

Glasgow/Leeds/Birmingham

Contract Role - 6 months (ongoing)

Hybrid working few days a month

Inside IR35 (umbrella)

KYC Analyst

This is a fantastic opportunity for an experienced KYC Analyst to join an established team within a highly regarded, reputable organisation.

You will be responsible for completing extensive risk and compliance checks within a regulated environment.

I am looking to speak with candidates who have the following skills and qualifications:

  • Complex KYC cases
  • Investment or retail banking experience
  • Strong end to end KYC or remediation experience
  • Enhanced Due Diligence
  • Understanding of KYC principles and in-depth knowledge of corporate structures
  • Customer facing
  • Experience of using external data sources e.g. Dun & Bradstreet World Check

This is a fantastic fixed term opportunity, which may be extended due to being in high demand.

Apply today!

Search is an equal opportunities recruiter and we welcome applications from all suitably skilled or qualified applicants, regardless of their race, sex, disability, religion/beliefs, sexual orientation or age.