KYC Analyst - Corporate KYC, Investment Banking - Contract (inside IR35)

Recruiter
Kite Human Capital
Location
London, United Kingdom
Salary
£195
Posted
24 Nov 2022
Closes
26 Nov 2022
Ref
17888094
Job Function
Compliance/Regulatory
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
KYC Analyst - Corporate KYC, AML, CDD - London - Contract (Inside IR35)

KYC Analyst is required to join a global banking business in their London office. This is a contract position, inside IR35 offering up to £195 per day (depending on experience), over a 12-month period (maternity cover).

The team cover EMEA, and they are currently doing a lot of work with their German office on the completion of Germany records across numerous booking systems. This is corporate KYC, covering periodic reviews due for renewal, so experience working with listed entities and an understanding of corporate ownership structures is key. Experience in screening and conducting PEP processes is also required for this role.

Key requirements:

  1. At least 2-3 years in corporate KYC.
  2. Good exposure to screening and PEP assessments


Applications are reviewed on a regular basis so please apply today to talk to one of Kite's consultants about this exciting opportunity.

KYC Analyst - Corporate KYC, AML, CDD - London - Contract (Inside IR35)

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