Banner Default Image

Senior KYC Analyst

KYC Analyst - 6 months Contract - United Kingdom

Are you ready for a new challenge?

Ready for work in one of the Top firms in Europe?

Competitive rates and remote work accepted

The Role

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

Essential Experience

-3+ years experience as KYC analyst
-Good knowledge and experience of CDD, EDD and PEPs
-Great communications skills
-Team player

I want to hear from you!