KYC Analyst – On-boarding

Job Type:
Permanent
Sector:
Banking Jobs
Category:
KYC/AML
Region:
City
Salary Range:
£45000 - £55000
Posted:
07/12/2022
Job Ref:
IW_2058

Due to significant expansion, this Capital Markets trading house is offering 2 permanent opportunities to join an established and professional KYC team. Directly supporting the front office, this high-volume role concentrates purely on new business clients, specifically compiling information around PEP’s, Sanctions & Negative News from low risk to high-risk entities. You will need to have experience working on commercial, corporate, and financial institutions on-boarding and it would be highly beneficial if you have worked on German clients and can demonstrate the jurisdiction and related regulations applicable to German business. Hybrid working is guaranteed (London based offices).    

Contact Details:
Tel: 020 4520 6990
Fax: N/A
Contact: Ian Wheal
Email:

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