KYC Analyst – 6-12 month contract
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| Job Type | Contract |
| Area | London, England |
| Sector | Regulatory ComplianceFinancial CrimeRisk Management |
| Start Date | |
| Advertiser | Twenty 84 |
| Job Ref | KYC-1110 |
| Job Views | 145 |
- Description
KYC Analyst – 6-12 month FTC contract - London with some flexible working - £45-50k pro rata
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:
Performing CDD, EDD, KYC, and AML
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
