Senior Kyc Analyst - London, United Kingdom - eFinancialCareers
Description
Senior KYC AnalystA growing consultancy is looking for a KYC analyst to join its team on a contract basis. This is a great opportunity to grow yourself professionally, exposing you to a range of projects, and entity types.
Requirements:
- Strong experience with varied entity types
- Strong communicator with experience in client facing positions
- Willing to be onsite in central London for 3 days p/w.
- Ability to review the highrisk complex ownership structure
- Investment Banking experience beneficial
Responsibilities:
- As a Consultant, you would be part of a team, conducting Periodic Remediation Reviews on global investment companies' clients.
- Your role would entail conducting E2E reviews on client cases, primarily on Private Individuals, Corporates, Trusts, and Charities.
- These could fall within the three main Risk ratings of Low, Medium, and High.
- You would conduct screening on all relevant parties within each client type.
- You should be able to review complex ownerships presented as part of the case reviews you are completing.
- You should be able to provide a gap analysis to make the client's information held on file compliant.
Job details:
- 6month contract
- Hybrid working 3 days onsite in central London
- Option for contract to permanent upon completion
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