Kyc Analyst - City of London, United Kingdom - Twenty84 Ltd

Twenty84 Ltd
Twenty84 Ltd
Verified Company
City of London, United Kingdom

2 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

6-12 month day rate contract - London with hybrid working - £ per day
Global Banking Group based in London is looking for a KYC Analyst maternity cover to perform customer KYC reviews (ongoing due diligence and KYC refreshes), the role will be based in their London offices 3 days per week (2 days from home):

  • Performing CDD and EDD
  • Sanction screening
  • Ensuring compliance with tax regulations
  • Performing MiFID II categorization
  • Have extensive KYC and onboarding experience for corporate clients such as financial institutions, banks, fund managers, SPVs and/or other regulated entities
  • Use of Fenergo system would be desirable, but not essential
  • Have KYC experience from within a Bank
  • Be able to commit to a 612 month contract
  • Be available at short notice
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