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Your new company A private bank is actively looking for a KYC Analyst to be part of their KYC remediation team. This is a 3-month contract with the possibility of extension of contract.
Your new role You will perform client on-boarding, KYC/AML review activities, conduct checks and due diligence on accounts to look out for financial criminal activities. You will be responsible to identify and escalate potential issues and financial crime incidents of accounts not in accordance to KYC policies and guidelines. In addition you will ensure accurate and proper maintenance of statistics for MIS reporting.
What you'll need to succeed Ideally, the successful candidate has a Bachelor Degree in Banking/Finance with KYC and compliance experience in private or investment banking. You should be meticulous with an eye for detail, possess excellent communication skills, work well under strict timelines and be investigative in nature.
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.