KYC Analyst – 6-12 month contract

2022-01-09 15:46:072022-02-05Twenty84
Job TypeContract
AreaLondon, EnglandLondonEngland
Start Date
Job RefNAB - 1117
Job Views65


Global Banking Group based in London is looking for a KYC Analyst maternity cover to help clearing a backlog of existing customer KYC reviews (ongoing due diligence and KYC refreshes), the role will be based in their London offices at least 3 days per week with some home working possible:

  • Sanction screening
  • Ensuring compliance with tax regulations i.e. Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS)
  • Performing MiFID II categorisation

To apply for this role you must meet the following requirements:

  • Have extensive KYC experience for corporate clients such as financial institutions, banks, fund managers, SPVs and/or other regulated entities
  • Have experience of MiFID2, FATCA, and/or CRS from a KYC / onboarding related role
  • Have experience from similar refresh or remediation type projects
  • Have KYC experience from within a Bank
  • Be able to commit to a 9 month contract
  • Be available at 2 weeks notice or less
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