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Senior KYC Analyst
Eingestellt von Orgtel
Gesuchte Skills: Client
Projektbeschreibung
Our client, a Top 4 UK Bank, are currently looking for a Senior KYC Analyst to join an expanding team based near Liverpool Street.
The successful Senior KYC Candidate will have at least 5 years experience as a KYC/AML Analyst within a respectable Financial Services Firm.
Experience supporting Project Work highly desirable and knowledge of Financial Market Products also beneficial.
This is a long term position and the client will be offering 6 month rolling contracts.
If you are interested then please apply for the Senior KYC Analyst role immediately.
Key words: KYC, AML, compliance, onboarding, remediation, sanctions, peps, monitoring, london, bankingSthree UK is acting as an Employment Business in relation to this vacancy.
Projektdetails
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Einsatzort:
City, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
6 months
- Vertragsart:
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Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung