KYC Analyst - Top-tier brokerage - contract role
Location: London England
Description: Taylor Root London is looking of KYC Analyst - Top-tier brokerage - contract role right now, this job will be placed in England. For complete informations about this job opportunity kindly see the descriptions. An exciting role has arisen within this global financial services brokerage, working closely with the front office in a fast-paced and challenging environment. The ! role will focus broadly on client onboarding processes, including dealing with DD processing of new clients, undertaking enhanced PEP and sanction checks and identifying AML risks This is an excellent opportunity for someone with 1-3 years' to step up their career in what is an outstanding organisation and build up excellent experience. Candidate must have experience within a leading institution focusing on KYC requirements and processes, and ideally within, or having close contact to, the front office. A good broad understanding of the legislation governing AML regulation is essential.
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.
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If you were eligible to this job, please email us your resume, with salary requirements and a resume to Taylor Root London.
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This job starts available on: Fri, 16 Aug 2013 07:38:06 GMT