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KYC Analyst - Financial Services - London

Job Title: KYC Analyst - Financial Services - London
Contract Type: Contract
Location: City of London, London
Industry: financial services
Salary: £250 - £300 per annum
Start Date: ASAP
REF: BBBH15028_1493124393
Contact Name: Lauren Stutz
Job Published: 29 days ago

Job Description

International Bank based in the City are looking for a KYC Analyst for a 4 month initial contract. The bank offers a range of financial products and services which include: retail banking, capital management, private banking, investment banking and brokerage.

KYC Analyst will be responsible for a number of different areas. This will include...

  • Onboarding new clients within a banking environment
  • Supporting other customers and operational teams
  • Maintain effective interaction and communication with key front office stakeholders.
  • Reviewing any red flags or adverse information results from the checks

The ideal candidate will have experience in a KYC position within a bank which has given them experience in onboarding a variety of different clients and have exposure to different jurisdictions. Must know banking rules and guidelines. As well it is important that the candidate is fluent in Greek as this will be imperative in the job position.

If you feel you have the relevant experience for this unique opportunity then please apply to this advert or send a copy of your CV to Lauren Stutz, Interim Compliance Recruitment Consultant or call 0203 189 4315.

Twenty Recruitment's Compliance function are a team of specialist consultants covering Financial Crime Compliance and Regulatory Compliance mandates, both permanent and temporary, across Financial Services, Technology and Energy.