Senior KYC Analyst
- Employer
- Hamlyn Williams
- Location
- London, United Kingdom
- Salary
- 60000
- Closing date
- Jan 10, 2023
View more
- Job Function
- Other
- Industry Sector
- Finance - General
- Employment Type
- Full Time
- Education
- Bachelors
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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:
Responsibilities:
Job details:
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 the 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 a gap analysis to make the client's information held on file compliant.
Job details:
- 6-month contract
- Hybrid working - 3 days on-site in central London
- Option for contract to permanent upon completion
- £250.00 per day
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