kyc due diligence analyst london jobs
1-3 of 3 jobs kyc due diligence analyst london
The role is based in a KYC/AML team responsible for Treasury Services. The role requires someone... to assist with new KYC files and the renewal process. Our client needs a quick learner and system-friendly... person. The successful candidate will need to be computer literate, have good KYC experience from a major... and Disclaimers which can be found at hays.---.uk. Location: LONDON INNER LONDON. Other categories: Finance
Contract: Temporary
Investment Bank based in the City requires an experienced KYC/AML
Contract: contract
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• The KYC Analyst will perform or assist with initial review of new counterparty due diligence... and processing of account opening due diligence documentation o conducting independent research o liaising... with account executives and overseas agents as above o generally advising and supporting business on due... diligence related issues • Review or classify the client in accordance with regulations and the nature
Requirements: EXPOSURE REQUIRED: • Two years + experience within a financial sector environment, preferably wholesale or investment banking • Sound knowledge of UK anti-money laundering requirements (including the Money Laundering Regulations, the Proceeds of Crime Act
Contract: Temp