Address
Form of work
SalaryWe are seeking a diligent KYC Analyst for our Global Capital Markets team.
Client Details
This firm is a large player in the financial services industry, employing thousands of people globally. They have a strong presence in London and are renowned for their commitment to risk and compliance standards.
Description
- Perform KYC due diligence checks on new and existing clients
- Assess and understand new client corporate structures and apply the firms risk based procedures in undertaking and obtaining sufficient KYC to meet CDD/EDD standards.
- Corporate structures such as - Trusts, Funds, SPVs, Limited Partnerships, General Partnerships, Charities, etc.
Profile
A successful 'KYC Analyst' should have:
- Understanding of KYC due diligence and AML regulations
- Experience with High Risk client onboarding work
- Understanding and experience of onboarding complex entity structures
Job Offer
- A competitive salary ranging between £175 and £225 per day
- An inclusive company culture that values diversity
- The opportunity to work in a fast-paced, dynamic industry
- Opportunities for professional development
We encourage all qualified candidates who want to make a significant impact in the financial services industry in London to apply. This KYC Analyst role is a great opportunity to join a dedicated team and contribute to our ongoing success.
