Senior Kyc Analyst - Edinburgh, United Kingdom - eFinancialCareers
Description
Senior KYC AnalystKeywords:
KYC, AML, Financial Crime Entities, Funds, Partnerships, Trusts, Charites,
SPVs, LLPs, Periodic Reviews, Complex Cases, Complex Structures, Remediation, Client Outreach.
The client is a leading Tier 1 Bank seeking a driven individual to join their team as a Senior KYC Analyst for a large-scale Remediation project.
It is an opportunity to work with complex ownership structures and to deliver to a deadline from regulators CSSF in Luxembourg.
- End to end KYC remediation
- Client Outreach
- Dealing with Complex Cases
- Working with complex and highrisk entities
- 1 + years in end to end KYC investigations
- Experience in Funds or partnership remediation
- Experience dealing with complex and highrisk entities
- Completed direct outreach before in a
- Luxembourg regulation experience preferred
Job Title:
Senior KYC Analyst
Location:
Edinburgh, UK
Rate/Salary:
GBP Daily
Job Type:
Contract
More jobs from eFinancialCareers
-
Eo&t Technology, Summer Infrastructure Intern
Belfast, United Kingdom - 2 weeks ago
-
Legal Infrastructure
London, United Kingdom - 5 days ago
-
Senior Software Engineer
London, United Kingdom - 2 weeks ago
-
Senior Analyst
Leeds, United Kingdom - 2 days ago
-
Interim Head of Advisory Compliance
London, United Kingdom - 4 days ago
-
Trade Client Manager for Industrials Team
London, United Kingdom - 3 weeks ago