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Credit Risk - KYC Analyst

  • Location: London
  • Sector: Compliance
  • Salary: Up to £192 per day
  • Job type: Contract/Interim/Temporary
  • Date posted: 15/02/2018
  • Job reference: 28550

This is an exciting temporary opportunity to join an international bank within their financial institutions team as a KYC analyst to assist with KYC approval related to Credit Risk Insurance.

Responsibilities of this role include, but are not limited to:

  • Onboarding new customers
  • Completing compliance checks on customers
  • Performing renewals of existing customers' AML and KYC accounts
  • Liaising and cooperating with internal and external counterparties

Requirements of this role include, but are not limited to:

  • Extensive experience of customer onboarding
  • Indepth experience with PEPs and High Risk entities
  • Familiar with IT applications and databases related to AML and KYC
  • Settlement experience preferable

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