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KYC Analyst - SPVs

  • Location: UK
  • Sector: Compliance
  • Salary: £150 - £200 per day
  • Job type: Contract/Interim/Temporary
  • Date posted: 15/08/2018
  • Job reference: 30357
This vacancy has now expired.

LMA Recruitment are looking for Banking KYC Analysts with strong SPVs experience, to work in Leeds.

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

  • On boarding a variety of entities including SPVs, Funds, Domestic and International Corporates and Financial Institutions
  • Escalating any factors to senior management when required
  • Managing assigned portfolio of files

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

  • Enhanced due diligence experience
  • Experience performing KYC on Financial Institutions
  • Strong experience working with SPVs
  • Product knowledge of Correspondent Banking, Trade Finance and Real Estate Finance
  • ICA or ACAMS desirable

This is a 6 month contract, with potential to be extended. This role is based in LEEDS, and needs immediately available candidates.


If you are immediately available in the Leeds area, please apply now.

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