KYC Analyst – 6-12 month contract

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:

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  Performing CDD, EDD, KYC, and AML


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  Sanction screening


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  Ensuring compliance with tax regulations i.e. Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS)


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  Performing MiFID II categorisation

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

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  Have extensive KYC experience for corporate clients such as financial institutions, banks, fund managers, SPVs and/or other regulated entities


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  Have experience of MiFID2, FATCA, and/or CRS from a KYC / onboarding related role


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  Have experience from similar refresh or remediation type projects


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  Have KYC experience from within a Bank


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  Be able to commit to a 9 month contract


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  Be available at 2 weeks notice or less