KYC Analyst
- Recruiter
- Miryco Consultants Ltd
- Location
- London, United Kingdom
- Salary
- 35k - 50k
- Posted
- 31 Dec 2022
- Closes
- 31 Jan 2023
- Ref
- 17991719
- Job Function
- Compliance/Regulatory
- Industry Sector
- Finance - General
- Employment Type
- Full Time
- Education
- Bachelors
Miryco is working with the Regulatory team of an Insurer/Asset Manager who are looking for a KYC Analyst to bolster their Compliance team.
Responsibilities:
Requirements:
Location: London.
Salary: £35,000 - £50,000.
Contact: claudiagreen@miryco.com / 07551396045 for more information.
Please do not apply if you require visa sponsorship.
Follow Miryco Consultants for similar opportunities across banking, insurance and asset management.
Responsibilities:
- Assisting in and completing initial KYC/CDD assessment and checks.
- Operating internal financial crime controls.
- Sanction screening.
- Horizon scanning and monitoring regulatory developments.
- Provide input into the Compliance Functions analytical framework and annual planning process, driving a positive focused compliance culture.
Requirements:
- Minimum of 1 year experience in a similar compliance role.
- Retail conduct experience - focus on consumer outcomes and customer vulnerability.
- Familiarity with Connect.
- Demonstrable expertise with PRA and FCA requirements and expectations.
- Experience working in a high-profile financial services environment.
- Expertise consulting with and advising internal stakeholders around regulatory frameworks.
- Project delivery experience.
Location: London.
Salary: £35,000 - £50,000.
Contact: claudiagreen@miryco.com / 07551396045 for more information.
Please do not apply if you require visa sponsorship.
Follow Miryco Consultants for similar opportunities across banking, insurance and asset management.