Back

KYC Analyst

KYC Analyst London, England

Michael Page
Full Time London, England 35000 - 40000 GBP ANNUAL Today
Job description

  • Gain experience in financial services by working for a financial institution
  • £35-40k KYC officer role

About Our Client

Award-winning currency broker, servicing corporate and personal clients with their foreign exchange requirements and international payments.

Job Description

Execution of customer onboarding processes
Primary review of KYC documentation for manual exceptions
ID&V process and data management
Account closure process execution

The Successful Applicant

Well organised and strong attention to detail with a positive approach to challenges
Strong communicator and enjoy working collaboratively with your core team and wider stakeholders

What's on Offer

Pension: The company contribute 10% of your salary as standard, if colleague contributes 5% the company will then contribute another 5%, so a total company contribution of 15% available.

Plus additional benefits

Post Jobs Online Apply Job
KYC Analyst
Michael Page

www.pagegroupltd.com
London, United Kingdom
Stuart Page
Unknown / Non-Applicable
201 to 500 Employees
Company - Private
Security & Protective
Management & Consulting
Apply Job
Related Jobs

All Related Listed jobs

business manager
business manager
BMW Group Cardiff, Wales 100000 - GBP ANNUAL Today

Sytner Cardiff is looking for a Business Manager.

Your role

As a Sytner Business Manager, you will be...

Care Assistant - Barry
Care Assistant - Barry
Nobilis Barry, Wales 11 - 15.75 GBP HOURLY Today

To provide care and support in the home, which will include assisting with helping clients get in/out of bed, personal care and continence needs.

Receptionist
Receptionist
May & Stephens London, England 30000 - 35000 GBP ANNUAL Today

Answering and placing all incoming calls to an announcement level specified by the partners. Deal with change in a positive manner, in particular, updated to

Graphic Designer and Content Creator
Graphic Designer and Content Creator
Creative Alliance Coventry, England 4.75 GBP HOURLY Today

Work closely with social media and digital marketing manager, to create assets that drive sales. Support the social media and digital marketing manager with

Fibre Splicer
Fibre Splicer
Lanes-I Camden Town, England 35000 - 40000 GBP ANNUAL Today

New Build (Building new splice points using various underground joint closures and optical distribution frames). This will include external and internal work.