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Senior KYC Analyst

Eingestellt von Orgtel

Gesuchte Skills: Client

Projektbeschreibung

Senior KYC Analyst - London - Banking - £300-350/day

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

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    IT Entwicklung

  • Skills:

    client

Orgtel