2 KYC Analyst Jobs

Our client in the Banking sector is looking for an experienced Financial Crime Business Analyst with experience of AML and KYC to help clear a backlog of cases. Job description: There is a fixed amount of cases to be handled in the backlog, C apacity and existing amount … therefore there are no new backlog cases coming, but help needed to solve the existing ones. Required skills: Experience in financial crime,AML and KYC Services Experience from different banks Previous courses like ICA, ACAMS is a must, Strong analytical skills Experience in sanctions Complex ownership structures Trust, foundations more »

LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED Ref: 4020D £50K - £55K + good benefits City of London/Hybrid Our client, a leading law firm, is recruiting a new analyst to deal with the Firm’s more complex CDD issues, particularly in relation more »