Overview

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

The CLARC Guarantee – we 100% guarantee that your CV will never be sent to a client without your prior expressed permission so all of your details are totally secure with us.

Before applying for this position you need to submit your online resume. Click the button below to continue.