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KYC Remediation Analyst

  • Location: City of London, London
  • Sector: Compliance
  • Salary: £35000 - £42500 per annum
  • Job type: Contract/Interim/Temporary
  • Date posted: 13/06/2019
  • Job reference: 58695
This vacancy has now expired.

LMA Recruitment's client is an International Bank in the City looking for a KYC Remediation Analyst for an initial 6 month contract.

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

  • Remediating KYC documentation and records
  • Completing the KYC for Financial Institutions that the Bank holds an active SWIFT RMA relationship with
  • Source the necessary documentation to support the KYC record
  • Conduct negative News screening and classifications

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

  • Previous experience working within a KYC team in the financial sector
  • Experience with four eye checking process

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