KYC Analyst

KYC Analyst London, England

The Risk Partners London
Full Time London, England 45000 - 60000 GBP ANNUAL Today
Job description

Our Client:

We are working with a London based Capital Markets business in their search for a KYC professional to join the team.

The successful individual will provide KYC on a portfolio of High, Medium and Low Risk clients.

The Requirements:

  • Degree qualified
  • Previous experience working as KYC Analyst within a Capital Markets or Broking business
  • Skilled in reviewing complex structures, PEPs and Sanctions screening
  • Ability to use software’s such as WorldCheck, Dun and Bradstreet, Companies House
  • Must be able to work in a hybrid pattern, required to come into the London office 3 days a week

We look forward to reading your CV and discussing with you soon

The Risk Partners . . . . Trusted Partners in Global Governance Recruitment

Job Type: Full-time

Salary: £45,000.00-£60,000.00 per year

Schedule:

  • Monday to Friday

Supplemental pay types:

  • Bonus scheme

Work Location: Hybrid remote in London

KYC Analyst
The Risk Partners London

www.theriskpartners.com
London, United Kingdom
Unknown / Non-Applicable
Unknown
Company - Public
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