Jobs

    KYC Analysts - City of London, Greater London, United Kingdom - Page Personnel Sales

    Page Personnel Sales
    Page Personnel Sales City of London, Greater London, United Kingdom

    1 week ago

    Default job background
    Description
    This firm is a large player in the financial services industry, employing thousands of people globally. They have a strong presence in London and are renowned for their commitment to risk and compliance standards.
    Perform KYC due diligence checks on new and existing clients

    Assess and understand new client corporate structures and apply the firms risk based procedures in undertaking and obtaining sufficient KYC to meet CDD/EDD standards.

    Corporate structures such as - Trusts, Funds, SPVs, Limited Partnerships, General Partnerships, Charities, etc.
    A successful 'KYC Analyst' should have:
    Understanding of KYC due diligence and AML regulations
    Experience with High Risk client onboarding work
    A competitive salary ranging between £175 and £225 per day
    An inclusive company culture that values diversity
    Opportunities for professional development

    We encourage all qualified candidates who want to make a significant impact in the financial services industry in London to apply.

    This KYC Analyst role is a great opportunity to join a dedicated team and contribute to our ongoing success. #
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