Senior Kyc Analyst - Edinburgh, United Kingdom - eFinancialCareers

eFinancialCareers
eFinancialCareers
Verified Company
Edinburgh, United Kingdom

2 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
Description
Senior KYC Analyst


Keywords:
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.

Key Responsibilities

  • End to end KYC remediation
  • Client Outreach
  • Dealing with Complex Cases
  • Working with complex and highrisk entities
Key Skills

  • 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
KYC capacity

  • Luxembourg regulation experience preferred
but not essential.


Job Title:
Senior KYC Analyst


Location:
Edinburgh, UK


Rate/Salary:
GBP Daily


Job Type:
Contract
More jobs from eFinancialCareers
See all jobs of eFinancialCareers