KYC Analyst

KYC Analyst - Glasgow

My client a large global consultancy is currently seeking KYC Analysts on a 6 months rolling contract.

Role Purpose

The role of the Analyst is responsible for conducting a periodic review in line with client policy to fulfill Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking on-board feedback from approvers who are responsible for quality checking cases.

Essential Experience:-

• Investment or retail banking KYC experience

• Experience of using external data sources eg Dun & Bradstreet World-Check

• Articulate in both written and verbal communication

• Understanding of KYC principles and in-depth knowledge of corporate structures

• Working knowledge of MS Office- Excel, Word, Outlook and other applications

• Working successfully in a target driven operational environment

• Ability to manage performance and targets in a fast-paced, pressured environment

If interested in more information, please send your CV to aluscher@skillfinder.com