An Investment Bank based in Central London is looking for a Senior KYC Analyst to join their business on an initial 3 month contract which will probably be extended. The successful individual will be fluent in Russian.
- Undertake due diligence on new clients, with a focus on high risk clients from emerging market jurisdiction.
- Assist with the implantation and delivery of a KYC tracking system.
- Carry out High Risk Reviews of current client due diligence.
- Liaise with business areas across European offices
- Carry out additional project work as and when required.
- At least 4 years KYC, client on-boarding experience from within an Investment Bank.
- Experience of dealing with High Risk clients and emerging market jurisdictions
- Fluent Russian language skills essential.
- Excellent eye for detail
- Good interpersonal skills with the ability to build relationships across the business.
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