An Investment Bank based in Central London are looking for a KYC Analyst to join their growing team. Successful candidates will be coming from a similar permanent role with a stable career background.

Main Responsibilities:

  • Undertaking proportionate and appropriate enhanced due diligence on high risk clients in accordance with their client on boarding procedures
  • Assisting the process of obtaining external third party due diligence reports
  • Providing advice and guidance on customer due diligence requirements
  • Assisting in conducting financial crime investigations
  • Assisting in management reporting

Job Requirements: 

  • At least 3 years KYC experience from within an Investment Bank.
  • Experience dealing with High Risk Clients.
  • Language skills beneficial but not essential

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