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Junior KYC Analyst

  • Location: London
  • Sector: Compliance
  • Salary: Up to £130 per day
  • Job type: Contract/Interim/Temporary
  • Date posted: 15/02/2018
  • Job reference: 29152

This is a brilliant opportunity for a Junior KYC Analyst to join an international Bank in the City.

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

  • Onboarding new clients into the Bank
  • Assisting with the periodic reviews of the existing client base
  • Conduct PEP, negative news and Sanction checks
  • Investigate the customers ownership structure

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

  • Experience within AML or KYC within the financial sector
  • Qualifications in AML or KYC would be beneficial
  • Understanding of complex ownership structures would be advantageous

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