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.
- 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
- 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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