A fast growing International Investment Bank is actively building out their KYC Onboarding function due to increased business demand.
As the successful candidate you will be involved in end to end Due Diligence ensuring all files adhere to UK and EU laws and regulations. You will provide KYC Advisory services to the relevant lines of business. You will advise on necessary updates to Policies and Procedures in line with UK legal and regulatory requirements and guidance from the JMLSG.
As the KYC Analyst you will ideally be degree educated with KYC experience in a similar Investment Bank. You will have end to end investigative experience with a range of complex entities including but not limited to Trusts, Funds, SPVs, Financial Institutions and Large Corporates.
If you have the relevant experience for this newly created opportunity then please apply to this advert and send your CV to Anna Dunne at Twenty Recruitment.
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.