KYC Analyst CIB

Hays Specialist Recruitment Limited
Competitive salary
09 Jan 2019
15 Jan 2019
Contract Type
Full Time

KYC Analyst- £40,000

KYC Analyst - Major Corporate Investment Bank- £38,000-£40,000

One of the Middle East's Major Corporate Investment Banks with global reach is looking to add a KYC Analyst to their existing team.

Operating across multiple jurisdictions, this bank are looking for a KYC professional well versed in On-boarding. You will also be covering a broad range of entity types including SVPs, Financial Institutions and Trusts. The bank have expressed specific interest in candidates with an advanced understanding of Middle Eastern markets. Further details and responsibilities of the role include:

  • Review and maintain business process, policies and procedure guides.
  • Conduct in-depth due diligence on a variety of different entity types, each varying in risk level.
  • Apply relevant risk ratings to entities ranging from low to high.

As an Analyst you will be required to hold a range of experience within Operational Financial Crime/AML.

If you are interested in hearing more about the position please get in touch at [mailto:] . Alternatively if you know someone that may be suitable for the position I can offer £250 of John Lewis vouchers for all successfully placed candidates.

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