Senior Kyc Analyst - London, United Kingdom - eFinancialCareers

Tom O´Connor

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Tom O´Connor

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Description
Senior KYC Analyst

A 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
- £250.00 per day

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