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Job description

Senior KYC Analyst

A growing consultancy is looking for a KYC analyst to join its team on a contract basis. This is a great opportunity to grow yourself professionally, exposing you to a range of projects, and entity types.

Requirements:

- Strong experience with varied entity types

- Strong communicator with experience in client facing positions

- Willing to be on-site in central London for 3 days p/w.

- Ability to review high-risk complex ownership structure

- Investment Banking experience beneficial

Responsibilities:

• As a Consultant, you would be part of a team, conducting Periodic Remediation Reviews on global investment companies' clients.
• Your role would entail conducting E2E reviews on client cases, primarily on Private Individuals, Corporates, Trusts, and Charities.
• These could fall within the three main Risk ratings of Low, Medium, and High.
• You would conduct screening on all relevant parties within each client type.
• You should be able to review complex ownerships presented as part of the case reviews you are completing.
• You should be able to provide gap analysis to make the client’s information held on file compliant.

Job details:

- Hybrid working - 3 days on-site in central London

- Option for contract to permanent upon completion

Job Type: Temporary contract

Salary: £250.00 per day

Schedule:

• Monday to Friday

Supplemental pay types:

• Performance bonus

Ability to commute/relocate:

• London, Greater London: reliably commute or plan to relocate before starting work (required)