Senior KYC Analyst London, England
CELON Recruitment
Full Time
London, England
80000 GBP ANNUAL Today
Job description
A Leading Investment bank is on the hunt for Senior KYC Analysts at VP Level. This is a great opportunity for those looking to progress their career and enhance their knowledge with different entity types.
Description:
- Part of a growing team performing remediation reviews on global investment companies’ clients.
- Conducting end to end reviews on Private Individuals, Corporates, Trusts, and Charities.
- Conducting screening on all relevant parties within each client type.
- You should be able to review complex ownership structures as part of the reviews
Ideal Candidate:
- Two or more years of financial services experience, with at least one year of AML and/or KYC experience
- Documented experience performing in a process-oriented production environment that changes periodically
- Expert experience with MS Office Suite (Excel/Word/Outlook/Access)
- Proven ability to work in a team environment
- Proven ability to organize work, prioritize tasks and handle multiple assignments simultaneously
- Excellent verbal and written communications skills
Job Type: Full-time
Salary: Up to £80,000.00 per year
Benefits:
- Company pension
- Work from home
Schedule:
- Day shift
- Monday to Friday
Supplemental pay types:
- Performance bonus
- Yearly bonus
Work Location: Hybrid remote in London
