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KYC Compliance Analyst
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Location:
Glasgow
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Sector:
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Job type:
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Salary:
Negotiable
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Contact:
Ryan Grant
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Contact email:
Ryan.Grant@search.co.uk
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Job ref:
83861_1655284322
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Published:
17 days ago
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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!
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